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A & A Mackay (builders) Limited, KW14 8YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A & A MACKAY (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Mackay (builders) Limited. The company was founded 21 years ago and was given the registration number SC248730. The firm's registered office is in CAITHNESS. You can find them at Laighondale, Dixonfield, Thurso, Caithness, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A & A MACKAY (BUILDERS) LIMITED
Company Number:SC248730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Laighondale, Dixonfield, Thurso, Caithness, KW14 8YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laighondale, Dixonfield, Thurso, KW14 8YN

Secretary01 May 2003Active
Laighon Dale, Dixon Field, Thurso, KW14 8YN

Director01 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 2003Active
Ocean View, 135 Portskerra, Melvich, Thurso, KW14 7YL

Director01 May 2003Active

People with Significant Control

Ross Mackay
Notified on:01 April 2024
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Laighondale, Dixonfield, Caithness, United Kingdom, KW14 8YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Donald Mackay
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Laighondale, Dixonfield, Caithness, KW14 8YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2024-05-03Confirmation statement

Confirmation statement with updates.

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2024-05-03Officers

Change person director company with change date.

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2024-05-03Persons with significant control

Change to a person with significant control.

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2024-05-02Persons with significant control

Notification of a person with significant control.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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