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A STEWART MACKAY LTD.

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

This company is commonly known as A Stewart Mackay Ltd.. The company was founded 29 years ago and was given the registration number SC154865. The firm's registered office is in GLASGOW. You can find them at 3 Clairmont Gardens, , Glasgow, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A STEWART MACKAY LTD.
Company Number:SC154865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1994
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clairmont Gardens, Glasgow, Scotland, G3 7LW

Director26 November 2019Active
7, Braes Of Allachie, Aberlour, Scotland, AB38 9PY

Secretary12 January 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 December 1994Active
Home Farm, Aberlour, AB38 9LD

Director12 January 1995Active
7, Braes Of Allachie, Aberlour, Scotland, AB38 9PY

Director27 December 2011Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 December 1994Active

People with Significant Control

Mr Iain Gillies
Notified on:26 November 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:3, Clairmont Gardens, Glasgow, Scotland, G3 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elsie Isabella Mackay
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:7, Braes Of Allachie, Aberlour, AB38 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Termination secretary company with name termination date.

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2020-07-03Officers

Appoint person director company with name date.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-01-19Capital

Capital alter shares redemption statement of capital.

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2018-01-19Capital

Capital alter shares redemption statement of capital.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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