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W MCKAY & SONS LTD

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

This company is commonly known as W Mckay & Sons Ltd. The company was founded 16 years ago and was given the registration number NI066462. The firm's registered office is in LARNE. You can find them at Killyglen Cottage, 29 Upper Killyglen Road, Larne, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:W MCKAY & SONS LTD
Company Number:NI066462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Killyglen Cottage, 29 Upper Killyglen Road, Larne, BT40 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA

Secretary28 September 2007Active
Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA

Director28 September 2007Active
Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA

Director01 July 2022Active
Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA

Director01 July 2022Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary28 September 2007Active
Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA

Director28 September 2007Active

People with Significant Control

Mrs Elizabeth Mckay
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Mckay
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Killyg;En Cottage, 29 Upper Killyglen Road, Larne, United Kingdom, BT40 2NA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person secretary company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Address

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

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Address

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

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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