Mackay Investments Limited

General information

Name:

Mackay Investments Ltd

Office Address:

20 Bells Road Stornoway HS1 2RA Isle Of Lewis

Number: SC194442

Incorporation date: 1999-03-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC194442 is the registration number for Mackay Investments Limited. The company was registered as a Private Limited Company on Thu, 18th Mar 1999. The company has been active on the market for 25 years. The firm may be contacted at 20 Bells Road Stornoway in Isle Of Lewis. The head office's postal code assigned to this address is HS1 2RA. Since Mon, 22nd Mar 1999 Mackay Investments Limited is no longer under the name Mackay Properties (investments). This company's SIC code is 68209 : Other letting and operating of own or leased real estate. Mackay Investments Ltd reported its latest accounts for the financial year up to Mon, 31st Oct 2022. Its most recent confirmation statement was filed on Fri, 10th Mar 2023.

The following company owes its well established position on the market and permanent improvement to two directors, specifically Isabel M. and Kenneth M., who have been presiding over the company since March 1999. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Kenneth M. as a secretary since 2023.

  • Previous company's names
  • Mackay Investments Limited 1999-03-22
  • Mackay Properties (investments) Limited 1999-03-18

Financial data based on annual reports

Company staff

Kenneth M.

Role: Secretary

Appointed: 29 March 2023

Latest update: 3 February 2024

Isabel M.

Role: Director

Appointed: 18 March 1999

Latest update: 3 February 2024

Kenneth M.

Role: Director

Appointed: 18 March 1999

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Bells Road Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Golspie at Golspie Business Park, KW10 6UB and was registered as a PSC under the reg no Sc740995.

Bells Road Holdings Limited
Address: C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, KW10 6UB, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland, United Kingdom
Place registered Companies House, Scotland
Registration number Sc740995
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth M.
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of shares
Isabel M.
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2021 (AA)
filed on: 29th, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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