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Irvine Mackay (property) Limited, Addiewell

Irvine Mackay (Property) Limited is a private limited company. Located at 1 Livingstone Street, Addiewell EH55 8FW, the aforementioned 32 years old business was incorporated on 1992-01-31 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the business: Hamish I. (appointed on 24 February 1992), Alasdair M. (appointed on 24 February 1992). As for the secretaries (1 in total), we can name: Julia M. (appointed on 25 May 1994).
About
Name: Irvine Mackay (property) Limited
Number: SC136319
Incorporation date: 1992-01-31
End of financial year: 28 February
 
Address: 1 Livingstone Street
Addiewell
EH55 8FW
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Claylands Limited
30 September 2020
Address 1 Livingstone Street, Addiewell, West Lothian, EH55 8PQ, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc667720
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cambay No.2 Limited
21 February 2020 - 30 September 2020
Address 1 Livingstone Street, Addiewell, West Lothian, EH55 8PQ, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc654441
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alasdair M.
1 August 2016 - 21 February 2020
Nature of control: 25-50% shares
Hamish I.
11 November 2016 - 21 February 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets - 105,838 215,141 238,495 248,010 297,447 309,605 342,054 345,460 556,312 469,535 453,532 417,024
Fixed Assets 1,945,312 1,984,182 1,946,590 1,946,036 1,988,081 1,976,949 1,871,329 1,850,000 - 1,850,000 850,756 850,567 850,378
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,957,125 2,025,143 2,095,298 2,116,873 2,153,227 2,193,431 - - - - - - -
Tangible Fixed Assets 312 39,182 1,590 1,036 43,081 31,949 - - - - - - -
Total Assets Less Current Liabilities 1,957,125 2,025,143 2,095,298 2,116,873 2,153,227 2,193,431 2,100,437 2,123,403 2,158,762 2,343,755 1,239,196 1,237,946 1,203,719

The deadline for Irvine Mackay (Property) Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The target date for a subsequent accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.

4 persons of significant control are reported in the Companies House, namely: Claylands Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Livingstone Street, EH55 8PQ Addiewell, West Lothian. Cambay No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Livingstone Street, EH55 8PQ Addiewell, West Lothian. Alasdair M. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 15th, November 2023 | accounts 		Free Download (8 pages)