RICHARD F MACKAY (HOUSE FURNISHERS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2SG

Company number SC062800
Status Active
Incorporation Date 27 July 1977
Company Type Private Limited Company
Address 60 STEVENSON ROAD, MURRAYFIELD, EDINBURGH, EH11 2SG
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 47,916 . The most likely internet sites of RICHARD F MACKAY (HOUSE FURNISHERS) LIMITED are www.richardfmackayhousefurnishers.co.uk, and www.richard-f-mackay-house-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Edinburgh Rail Station is 2.4 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.5 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard F Mackay House Furnishers Limited is a Private Limited Company. The company registration number is SC062800. Richard F Mackay House Furnishers Limited has been working since 27 July 1977. The present status of the company is Active. The registered address of Richard F Mackay House Furnishers Limited is 60 Stevenson Road Murrayfield Edinburgh Eh11 2sg. . MACKAY, Elspeth is a Secretary of the company. MACKAY, Richard is a Director of the company. MACKAY, Rick Francis is a Director of the company. MACKAY, Scott James is a Director of the company. Secretary MACKAY, Richard F has been resigned. Secretary MACKAY, Scott James has been resigned. Director MACKAY, Elspeth has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
MACKAY, Elspeth
Appointed Date: 12 February 2014
Director
MACKAY, Richard

90 years old
Director
MACKAY, Rick Francis
Appointed Date: 30 September 1991
59 years old
Director
MACKAY, Scott James
Appointed Date: 30 September 1991
57 years old

Resigned Directors

Secretary
MACKAY, Richard F
Resigned: 21 August 1997
Secretary
MACKAY, Scott James
Resigned: 12 February 2014
Appointed Date: 21 August 1997
Director
MACKAY, Elspeth
Resigned: 12 February 2014
86 years old

Persons With Significant Control

Mr Rick Mackay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott James Mackay Ba Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD F MACKAY (HOUSE FURNISHERS) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 47,916
02 Mar 2016
Secretary's details changed for Elspeth Mackay on 31 January 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 97 more events
08 Mar 1988
Accounts for a small company made up to 31 March 1987
25 Mar 1987
Accounts for a small company made up to 31 March 1986
25 Mar 1987
Return made up to 27/03/87; full list of members
19 Sep 1979
Particulars of mortgage/charge
27 Jul 1977
Incorporation

RICHARD F MACKAY (HOUSE FURNISHERS) LIMITED Charges

16 October 1991
Standard security
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 stevenson road gorgie edinburgh.
27 September 1991
Bond & floating charge
Delivered: 11 October 1991
Status: Satisfied on 8 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 1991
Standard security
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.069 hectare at pentland industrial estate midlothian.
29 December 1988
Standard security
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 acre of ground at pentland industrial estate in the…
31 August 1979
Standard security
Delivered: 19 September 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45, 49 and 49A south clerk street, 3, 3A, 3B, 5 lulton…

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