RICHARD F. MACKAY LIMITED
EDINBURGH

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

Company number SC022703
Status Active
Incorporation Date 10 March 1944
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 ninety 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 70,100 . The most likely internet sites of RICHARD F. MACKAY LIMITED are www.richardfmackay.co.uk, and www.richard-f-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine 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 Limited is a Private Limited Company. The company registration number is SC022703. Richard F Mackay Limited has been working since 10 March 1944. The present status of the company is Active. The registered address of Richard F Mackay Limited is 60 Stevenson Road Murrayfield Edinburgh Eh11 2sg. . MACKAY, Elspeth is a Secretary 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. Director MACKAY, Richard has been resigned. Director MCGHEE, Hamish has been resigned. Director STEWART, Gordon B 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, 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
Director
MACKAY, Richard
Resigned: 12 February 2014
90 years old
Director
MCGHEE, Hamish
Resigned: 30 December 2010
Appointed Date: 28 February 2010
58 years old
Director
STEWART, Gordon B
Resigned: 28 May 1994
77 years old

Persons With Significant Control

Richard F Mackay (House Furnishers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD F. MACKAY 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 70,100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 70,100
...
... and 80 more events
07 Mar 1988
Return made up to 03/03/88; full list of members
07 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
03 Apr 1979
Memorandum and Articles of Association
10 Mar 1944
Certificate of incorporation

RICHARD F. MACKAY LIMITED Charges

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…

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