A MACKAY & SON LIMITED
CAITHNESS

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Company number SC275423
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 14 BARROCK STREET, THURSO, CAITHNESS, KW14 7DE
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of A MACKAY & SON LIMITED are www.amackayson.co.uk, and www.a-mackay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Georgemas Junction Rail Station is 6.1 miles; to Scotscalder Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Mackay Son Limited is a Private Limited Company. The company registration number is SC275423. A Mackay Son Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of A Mackay Son Limited is 14 Barrock Street Thurso Caithness Kw14 7de. . MACKAY, Jane is a Secretary of the company. MACKAY, Colin George is a Director of the company. MACKAY, Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
MACKAY, Jane
Appointed Date: 01 November 2004

Director
MACKAY, Colin George
Appointed Date: 01 November 2004
65 years old

Director
MACKAY, Jane
Appointed Date: 01 November 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Colin George Mackay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A MACKAY & SON LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 18 more events
31 Aug 2006
Total exemption small company accounts made up to 31 October 2005
14 Aug 2006
Accounting reference date shortened from 30/11/05 to 31/10/05
17 Nov 2005
Return made up to 01/11/05; full list of members
01 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation