Mackay Hannah Limited. Head office in Edinburgh. Check Director.

Mackay Hannah Limited, Edinburgh

Mackay Hannah Limited is a private limited company. Located at 84 Liberton Brae, Liberton Brae, Edinburgh EH16 6LB, the above-mentioned 20 years old enterprise was incorporated on 2003-09-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Gail H. (appointed on 01 September 2004), Angus M. (appointed on 16 September 2003). When it comes to the secretaries (1 in total), we can name: Catherine M. (appointed on 16 September 2003).

About
Name: Mackay Hannah Limited
Number: SC255955
Incorporation date: 2003-09-16
End of financial year: 30 September


Address:	84 Liberton Brae Liberton Brae Edinburgh EH16 6LB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Angus M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Gail H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The due date for Mackay Hannah Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was sent on 2023-09-16. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Angus M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Gail H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 5th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 6th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 27th Jan 2020. New Address: 84 Liberton Brae Liberton Brae Edinburgh EH16 6LB. Previous address: Suite 44, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP Scotland filed on: 27th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 25th Sep 2018. New Address: Suite 44, Bonnington Bond Anderson Place Edinburgh EH6 5NP. Previous address: Suite 54 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland filed on: 25th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: Tue, 25th Sep 2018. New Address: Suite 44, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP. Previous address: Suite 44, Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland filed on: 25th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, March 2017 \| accounts	Free Download
AD01	Address change date: Thu, 11th Aug 2016. New Address: Suite 54 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP. Previous address: Crichton House 4 Crichton's Close Edinburgh Midlothian EH8 8DT filed on: 11th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2009 filed on: 21st, November 2009 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 22nd, September 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 17th, October 2008 \| accounts	Free Download (9 pages)
287	Registered office changed on 16/10/2008 from crichton house 4 crichton's close edinburgh midlothian EH8 8DT filed on: 16th, October 2008 \| address	Free Download (1 page)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 4th, September 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 05/01/07 from: 187 canongate edinburgh midlothian EH8 8BN filed on: 5th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/01/07 from: 187 canongate edinburgh midlothian EH8 8BN filed on: 5th, January 2007 \| address	Free Download (1 page)
363s	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Thu, 13th Oct 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Thu, 13th Oct 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 18th, July 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/07/05 from: 84 liberton brae edinburgh EH16 6LB filed on: 5th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 84 liberton brae edinburgh EH16 6LB filed on: 5th, July 2005 \| address	Free Download (1 page)
363a	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 1st Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (17 pages)

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