Mackay Properties Limited

General information

Name:

Mackay Properties Ltd

Office Address:

20 Bells Road Stornoway HS1 2RA Isle Of Lewis

Number: SC138867

Incorporation date: 1992-06-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mackay Properties Limited has been prospering on the British market for 32 years. Registered under the number SC138867 in the year 1992, the firm have office at 20 Bells Road, Isle Of Lewis HS1 2RA. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Mackay Properties Ltd reported its account information for the financial year up to 2022-10-31. Its most recent annual confirmation statement was submitted on 2023-06-07.

2 transactions have been registered in 2014 with a sum total of £12,581. In 2013 there was a similar number of transactions (exactly 4) that added up to £25,162. The Council conducted 4 transactions in 2012, this added up to £25,162. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 14 transactions and issued invoices for £77,946. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi) and Building Service Charges.

As suggested by the firm's executives list, since 1992 there have been two directors: Isabel M. and Kenneth M.. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Kenneth M. as a secretary for the last 32 years.

Financial data based on annual reports

Company staff

Isabel M.

Role: Director

Appointed: 16 June 1992

Latest update: 16 March 2024

Kenneth M.

Role: Director

Appointed: 16 June 1992

Latest update: 16 March 2024

Kenneth M.

Role: Secretary

Appointed: 16 June 1992

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Bells Road Properties 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, Scotland and was registered as a PSC under the registration number Sc740986.

Bells Road Properties Limited
Address: C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, Scotland, KW10 6UB, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh, Scotland
Registration number Sc740986
Notified on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bells Road Holdings Limited
Address: C/O Mackay & Co, Unit 8 Golspie Business Park, Golspie, Scotland, KW10 6UB, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh, Scotland
Registration number Sc740995
Notified on 12 September 2022
Ceased on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mackay Investments Limited
Address: 20 Bells Road Stornoway, Isle Of Lewis, HS1 2RA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc194442
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Isabel M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Kenneth M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 (AA)
filed on: 29th, July 2022
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 12 580.80
2014-02-17 2000065423 £ 6 290.40 Rent - L&b (non-pfi)
2014-05-23 2000009012 £ 6 290.40 Rent - L&b (non-pfi)
2013 Department for Transport 4 £ 25 161.60
2013-02-23 5100006059 £ 6 290.40 Rent - L&b (non-pfi)
2013-05-23 5100000960 £ 6 290.40 Rent - L&b (non-pfi)
2013-08-23 5100002432 £ 6 290.40 Rent - L&b (non-pfi)
2012 Department for Transport 4 £ 25 161.60
2012-02-23 5100011970 £ 6 290.40 Rent - L&b (non-pfi)
2012-05-23 5100000927 £ 6 290.40 Rent - L&b (non-pfi)
2012-08-23 5100002579 £ 6 290.40 Rent - L&b (non-pfi)
2011 Department for Transport 4 £ 15 041.80
2011-06-01 5100002942 £ 6 290.40 Rent - L&b (non-pfi)
2011-08-23 5100007078 £ 6 290.40 Rent - L&b (non-pfi)
2011-05-03 5100001449 £ 1 230.50 Building Service Charges

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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