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J.r. Mckay & Sons Limited, DG1 1JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J.R. MCKAY & SONS LIMITED

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

This company is commonly known as J.r. Mckay & Sons Limited. The company was founded 17 years ago and was given the registration number SC319101. The firm's registered office is in DUMFRIES. You can find them at 51 Rae Street, , Dumfries, Dumfriesshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:J.R. MCKAY & SONS LIMITED
Company Number:SC319101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton Mains Farm, Sorbie, Newton Stewart, DG8 8HD

Secretary21 March 2007Active
Broughton Mains Farm, Sorbie, Newton Stewart, DG8 8HD

Director21 March 2007Active
Broughton Mains Farm, Sorbie, Newton Stewart, DG8 8HD

Director21 March 2007Active
Broughton Mains Farm, Sorbie, Newton Stewart, DG8 8HD

Director21 March 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary21 March 2007Active
92 Oxford Road, Ansdell, Lytham St Annes, FY8 4EG

Director21 March 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 March 2007Active

People with Significant Control

Mr Andrew John Mckay
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:51, Rae Street, Dumfries, DG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Mckay
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:51, Rae Street, Dumfries, DG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johnston Colin Mckay
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:51, Rae Street, Dumfries, DG1 1JD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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