ALAN R. MACKAY & COMPANY LIMITED - 38 MILLER ROAD, AYR
Company Profile | Company Filings |
Overview
ALAN R. MACKAY & COMPANY LIMITED is a Private Limited Company from 38 MILLER ROAD, AYR and has the status: Active.
ALAN R. MACKAY & COMPANY LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: SC114821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALAN R. MACKAY & COMPANY LIMITED was incorporated 35 years ago on 29/11/1988 and has the registered number: SC114821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALAN R. MACKAY & COMPANY LIMITED - 38 MILLER ROAD, AYR
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MACKAY CORPORATE
38 MILLER ROAD, AYR
AYRSHIRE
KA7 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN MACKAY | Aug 1971 | British | Director | 2001-01-31 | CURRENT |
IAIN DAVID HENRY | Sep 1969 | British | Director | 2018-09-01 | CURRENT |
KAREN FITZGERALD | Dec 1968 | British | Director | 2001-01-01 | CURRENT |
ALAN R MACKAY | Nov 1943 | British | Director | RESIGNED | |
JANET C MACKAY | British | Secretary | RESIGNED | ||
ANNE WARNOCK | British | Secretary | 2008-09-01 UNTIL 2017-04-10 | RESIGNED | |
DAVID WILLIAM ALAN GUILD | May 1953 | British | Nominee Director | 1988-11-29 UNTIL 1990-04-13 | RESIGNED |
LESLIE GORDON FITZGERALD | Mar 1940 | British | Director | 1997-06-01 UNTIL 2003-09-04 | RESIGNED |
MR DEREK WILLIAM SKINNER | Nov 1970 | British | Director | 2004-01-01 UNTIL 2006-11-17 | RESIGNED |
JAMES MCGUIGAN | Sep 1950 | British | Director | 2001-01-31 UNTIL 2004-02-19 | RESIGNED |
GLORIA LAMBERT | May 1962 | British | Director | 2008-10-01 UNTIL 2022-03-31 | RESIGNED |
BRODIES WS | Corporate Nominee Secretary | 1988-11-29 UNTIL 1990-04-13 | RESIGNED | ||
LORRAINE DILLETT | Jan 1963 | British | Director | 2003-11-27 UNTIL 2008-04-10 | RESIGNED |
SAMUEL A COLQUHOUN | Dec 1934 | British | Director | RESIGNED | |
MR ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Director | 1988-11-29 UNTIL 1990-04-13 | RESIGNED |
DUNCAN MURRAY BECKWITH | Dec 1961 | British | Director | 1994-11-01 UNTIL 2000-12-31 | RESIGNED |
IAN THOM WARNOCK | Apr 1955 | British | Director | 1994-11-01 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Mackay | 2016-04-06 | 8/1971 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2023-09-01 | 31-12-2022 | £1,767,761 Cash £860,003 equity |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2022-09-21 | 31-12-2021 | £1,040,928 Cash £647,654 equity |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2021-08-26 | 31-12-2020 | £895,577 Cash £592,102 equity |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2020-03-13 | 31-12-2019 | £640,643 Cash £460,617 equity |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2019-04-23 | 31-12-2018 | £810,345 Cash £444,300 equity |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2018-04-12 | 31-12-2017 | £1,249,645 Cash |
ALAN_R._MACKAY_&_COMPANY_ - Accounts | 2017-09-01 | 31-12-2016 | £1,234,552 Cash £452,857 equity |