Mackay Hotel Company Ltd. Head office in Wick. Check Director.

Mackay Hotel Company Ltd, Wick

Mackay Hotel Company Ltd is a private limited company. Once, it was called Aghga Ltd (changed on 2007-06-08). Situated at Scaraben Main Street, Keiss, Wick KW1 4UY, the above-mentioned 17 years old business was incorporated on 2006-09-21 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the company: Andrew M. (appointed on 21 September 2006), Alexander M. (appointed on 21 September 2006). Moving on to the secretaries (1 in total), we can name: Andrew M. (appointed on 21 September 2006).

About
Name: Mackay Hotel Company Ltd
Number: SC308943
Incorporation date: 2006-09-21
End of financial year: 30 June


Address:	Scaraben Main Street Keiss Wick KW1 4UY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Alexander M.

29 October 2020

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

Andrew M.

29 October 2020

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	357,614	411,214	627,089	570,786	730,253	827,751	908,069	1,151,121	840,247	1,253,059	1,411,924	1,693,763
Total Assets Less Current Liabilities	351,896	461,261	933,133	1,060,555	1,939,421	2,238,363	2,321,129	2,584,381	2,598,612	2,854,733	3,119,190	3,339,445
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-
Shareholder Funds	351,896	461,261	933,133	1,060,555	1,413,324	1,759,574	-	-	-	-	-	-
Tangible Fixed Assets	402,791	442,177	1,284,984	1,278,489	2,060,540	2,259,814	-	-	-	-	-	-
Fixed Assets	402,791	442,177	1,284,984	1,278,489	-	-	-	-	-	-	-	-

The target date for Mackay Hotel Company Ltd confirmation statement filing is 2024-10-05. The latest confirmation statement was submitted on 2023-09-21. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

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

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, March 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 29th, March 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-10-29: 90.00 GBP filed on: 10th, December 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, December 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-10-29 filed on: 30th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 29th, June 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (15 pages)
AD01	New registered office address Scaraben Main Street Keiss Wick KW1 4UY. Change occurred on 2018-10-01. Company's previous address: Castletown Hotel Main Street Castletown Thurso Caithness KW14 8TP. filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (14 pages)
CH01	On 2017-11-20 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 15th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 16th, March 2014 \| accounts	Free Download (3 pages)
CH01	On 2012-10-30 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 15th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-15: 100.00 GBP capital
CH03	On 2012-10-30 secretary's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 13th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-09-18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-18 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 18th, October 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from St Clair Arms Hotel Main Street Castletown Caithness KW14 8TP on 2010-09-15 filed on: 15th, September 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 24th, March 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 19th, December 2008 \| accounts	Free Download (11 pages)
288c	Director and secretary's change of particulars filed on: 15th, October 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, July 2008 \| accounts	Free Download (2 pages)
225	Prev sho from 30/09/2007 to 30/06/2007 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2007 \| resolution	Free Download (1 page)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/06/07 from: st clair arms hotel main street catletown caithness KW14 8TP filed on: 12th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: st clair arms hotel main street catletown caithness KW14 8TP filed on: 12th, June 2007 \| address	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-12 Director resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/06/07 from: riversdale, 5 george street wick caithness KW1 4DE filed on: 11th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/06/07 from: riversdale, 5 george street wick caithness KW1 4DE filed on: 11th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed aghga LTDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aghga LTDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, September 2006 \| incorporation	Free Download (14 pages)

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