Mackay & Mackay (holdings) Limited. Head office in Isle Of Lewis. Check Director.

Mackay & Mackay (holdings) Limited, Isle Of Lewis

Mackay & Mackay (Holdings) Limited is a private limited company. Formerly, it was called Macdonald & Mackay (Holdings) Limited (changed on 2018-02-07). Situated at 20 Bells Road, Stornoway, Isle Of Lewis HS1 2RA, the aforementioned 20 years old enterprise was incorporated on 2003-06-05 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Yvonne M. (appointed on 22 August 2003), Innes M. (appointed on 22 August 2003).

About
Name: Mackay & Mackay (holdings) Limited
Number: SC250665
Incorporation date: 2003-06-05
End of financial year: 28 February


Address:	20 Bells Road Stornoway Isle Of Lewis HS1 2RA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Yvonne M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Innes M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	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	454	454	454	454	100	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	318,444	329,619	341,296	353,343	365,437	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	458,100	458,101	458,100	458,101	457,746	457,746	457,745	457,744	474,264	474,264	474,264	474,264

The date for Mackay & Mackay (Holdings) Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was submitted on 2023-06-05. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Yvonne M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Innes M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 22nd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 23rd, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Feb 2018 filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 8th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 24th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 27th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2007 filed on: 6th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 22nd, December 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 28th Feb 2006 filed on: 22nd, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 28th Feb 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 23rd, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 6th Sep 2004 annual return
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2003 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2003 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2003 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2003 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 28/02/04 filed on: 30th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 28/02/04 filed on: 30th, August 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 22nd Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 22nd Aug 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)

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