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DAVID MACKAY LIMITED

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

This company is commonly known as David Mackay Limited. The company was founded 15 years ago and was given the registration number 06839652. The firm's registered office is in BRAMPTON. You can find them at Croft House, Main Street, Brampton, Cumbria. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DAVID MACKAY LIMITED
Company Number:06839652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Croft House, Main Street, Brampton, Cumbria, CA8 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croft House, Main Street, Brampton, United Kingdom, CA8 1SG

Secretary06 March 2009Active
Croft House, Main Street, Brampton, United Kingdom, CA8 1SG

Director06 March 2009Active
12, York Place, Leeds, England, LS1 2DS

Director06 March 2009Active

People with Significant Control

Miss Rachel Elizabeth Mackay
Notified on:05 August 2017
Status:Active
Date of birth:August 1999
Nationality:British
Address:Croft House, Main Street, Brampton, CA8 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Mary Mackay
Notified on:06 April 2016
Status:Active
Date of birth:February 1998
Nationality:British
Address:Croft House, Main Street, Brampton, CA8 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Calder Mackay
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Croft House, Main Street, Brampton, CA8 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Mackay
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Croft House, Main Street, Brampton, CA8 1SG
Nature of control:
  • Ownership of shares 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 (7 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
2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-08-05Capital

Capital allotment shares.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-04-20Miscellaneous

Legacy.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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