Company NameA & A Mackay Brackla
DirectorsAlistair John Mackay and Mary Louise Mackay
Company StatusActive
Company NumberSC461123
CategoryPrivate Unlimited Company
Incorporation Date9 October 2013(10 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Alistair John Mackay
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressThe Grange Brackla Farm
Nairn
IV12 5QY
Scotland
Director NameMary Louise Mackay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressThe Grange Brackla Farm
Nairn
IV12 5QY
Scotland

Location

Registered AddressRobertson Craig
3 Clairmont Gardens
Glasgow
G3 7LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Alistair John Mackay
50.00%
Ordinary
50 at £1Mary Louise Mackay
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
10 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
12 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
25 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
1 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 February 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
5 February 2015Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
(33 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 100
(33 pages)