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EDWARD MACKAY CONTRACTOR LTD

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

This company is commonly known as Edward Mackay Contractor Ltd. The company was founded 20 years ago and was given the registration number SC252897. The firm's registered office is in SUTHERLAND. You can find them at Spoutie Burn, Brora, Sutherland, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:EDWARD MACKAY CONTRACTOR LTD
Company Number:SC252897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Spoutie Burn, Brora, Sutherland, Scotland, KW9 6NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL

Secretary04 September 2006Active
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL

Director01 April 2005Active
Spoutie Burn, Brora, Sutherland, Scotland, KW9 6NL

Director20 June 2012Active
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL

Director20 June 2012Active
1, Breac An Ord, Maryburgh, Dingwall, Scotland, IV7 8DH

Director07 February 2020Active
Strathyre, Helmsdale, KW8 6JN

Secretary17 July 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 July 2003Active
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL

Director17 July 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 July 2003Active

People with Significant Control

Mr Edward Mackay
Notified on:27 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Spoutie, Burn, Sutherland, Scotland, KW9 6NL
Nature of control:
  • Significant influence or control
Mr Edward Mackay
Notified on:27 July 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:Scotland
Address:Spoutie, Burn, Sutherland, Scotland, KW9 6NL
Nature of control:
  • Significant influence or control
Mrs Anne Mackay
Notified on:27 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Spoutie Burn, Brora, KW9 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Mackay
Notified on:27 July 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:Scotland
Address:Spoutie, Burn, Sutherland, Scotland, KW9 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Scott Edward Mackay
Notified on:27 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:Spoutie, Burn, Sutherland, Scotland, KW9 6NL
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 (5 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
2024-03-19Mortgage

Mortgage alter floating charge with number.

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2024-03-18Mortgage

Mortgage alter floating charge with number.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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