| Company Name | Mackay Bros Limited |
|---|---|
| Director | Graham Neil Mackay |
| Company Status | Active |
| Company Number | SC392349 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Graham Neil Mackay |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Smithy West Linton Peeblesshire EH46 7EZ Scotland |
| Director Name | Mr Bruce Cunningham Mackay |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22/5 Powderhall Road Edinburgh Midlothian EH7 4GB Scotland |
Contact
| Website | www.automak.org |
|---|---|
| Telephone | 024 67085390 |
| Telephone region | Coventry |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Graham Neil Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,718 |
| Cash | £10,086 |
| Current Liabilities | £13,981 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Registered office address changed from C/O Danzig & Co. Danzig House 8-12 Torphichen Street Edinburgh Midlothian EH3 8JQ on 19 June 2014 (1 page) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Termination of appointment of Bruce Mackay as a director (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Director's details changed for Mr Bruce Cunningham Mackay on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Bruce Cunningham Mackay on 4 February 2013 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 March 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 22 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2011 | Incorporation (23 pages) |