Company NameMackay Medical Limited
DirectorsAndrew David Mackay and Vanessa Angela Mackay
Company StatusActive
Company NumberSC466260
CategoryPrivate Limited Company
Incorporation Date20 December 2013(10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Andrew David Mackay
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(same day as company formation)
RoleConsultant In Anaesthesia
Country of ResidenceUnited Kingdom
Correspondence Address29 Monreith Road
Glasgow
G43 2NY
Scotland
Director NameDr Vanessa Angela Mackay
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2013(same day as company formation)
RoleConsultant In Obstetrics/Gynaecolgy
Country of ResidenceScotland
Correspondence Address29 Monreith Road
Glasgow
G43 2NY
Scotland

Location

Registered Address82 Mitchell Street
The Alhambra Suite
Glasgow
Lanarkshire
G1 3NA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

750 at £1Andrew Mackay
75.00%
Ordinary
250 at £1Vanessa Mackay
25.00%
Ordinary

Financials

Year2014
Net Worth£17,557
Cash£31,826
Current Liabilities£14,269

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

11 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
5 December 2016Registered office address changed from C/O Taxkings Limited 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 5 December 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(4 pages)
20 December 2013Incorporation
Statement of capital on 2013-12-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)