RICHARD MACKAY & SONS (DURNESS) LIMITED
LAIRG

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Company number SC062082
Status Active
Incorporation Date 29 March 1977
Company Type Private Limited Company
Address DURINE, DURNESS, LAIRG, SUTHERLAND, IV27 4PN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of RICHARD MACKAY & SONS (DURNESS) LIMITED are www.richardmackaysonsdurness.co.uk, and www.richard-mackay-sons-durness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Rogart Rail Station is 45.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Mackay Sons Durness Limited is a Private Limited Company. The company registration number is SC062082. Richard Mackay Sons Durness Limited has been working since 29 March 1977. The present status of the company is Active. The registered address of Richard Mackay Sons Durness Limited is Durine Durness Lairg Sutherland Iv27 4pn. . MACKENZIE, John is a Secretary of the company. MACKAY, Robert Andrew is a Director of the company. MACKENZIE, John is a Director of the company. Secretary MACKAY, Dolina Johann has been resigned. Director MACKAY, Dolina Johann has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MACKENZIE, John
Appointed Date: 04 February 1992

Director

Director
MACKENZIE, John

76 years old

Resigned Directors

Secretary
MACKAY, Dolina Johann
Resigned: 04 February 1992

Director
MACKAY, Dolina Johann
Resigned: 04 February 1992
98 years old

Persons With Significant Control

Mr Robert Andrew Mackay
Notified on: 13 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD MACKAY & SONS (DURNESS) LIMITED Events

23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

09 Nov 2015
Total exemption full accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000

...
... and 57 more events
17 Jan 1989
Full accounts made up to 31 January 1988

29 Sep 1987
Return made up to 27/07/87; full list of members

29 Sep 1987
Full accounts made up to 31 January 1987

30 Sep 1986
Full accounts made up to 31 January 1986

30 Sep 1986
Return made up to 26/09/86; full list of members

RICHARD MACKAY & SONS (DURNESS) LIMITED Charges

7 December 1989
Standard security
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flat 59/61 high st burntisland fife.
31 January 1984
Bond & floating charge
Delivered: 9 February 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 July 1982
Standard security
Delivered: 21 July 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground 0.047 acres and 0.170 acres at durness sutherland.