| Company Name | McKay & Family Ltd |
|---|---|
| Director | Ewan McKay |
| Company Status | Active |
| Company Number | SC360949 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ewan McKay |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
| Secretary Name | Mr Ewan McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ewan Mckay 99.80% Ordinary |
|---|---|
| 2 at £1 | Nicola Jean Hastie 0.20% Ordinary A |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
|---|---|
| 5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 August 2016 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ to 1 South Caldeen Road Coatbridge ML5 4EG on 31 August 2016 (1 page) |
| 31 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 August 2015 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 August 2015 (1 page) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 July 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Termination of appointment of Ewan Mckay as a secretary on 10 June 2015 (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 January 2015 | Previous accounting period extended from 30 June 2014 to 31 August 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr Ewan Mckay on 10 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Ewan Mckay on 10 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 13 June 2011 (1 page) |
| 11 June 2011 | Secretary's details changed for Mr Ewan Mckay on 10 June 2011 (1 page) |
| 10 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Ewan Mckay on 10 June 2010 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom (1 page) |
| 14 September 2009 | Director and secretary's change of particulars / ewan mckay / 11/09/2009 (1 page) |
| 10 June 2009 | Incorporation (12 pages) |