Mackay's Ltd., Arbroath

Mackay's Ltd. is a private limited company. Formerly, it was called Mackay's Of Carnoustie Limited (changed on 1997-10-06). Located at Unit 4 James Chalmers Road, Kirkton Industrial Estate, Arbroath DD11 3LR, this 29 years old business was incorporated on 1994-12-19 and is classified as "other processing and preserving of fruit and vegetables" (SIC code: 10390).
4 directors can be found in this firm: Andrew M. (appointed on 11 September 2023), Scott M. (appointed on 11 September 2023), Bruce M. (appointed on 11 September 2023). Among the secretaries (1 in total), we can name: Martin G. (appointed on 01 June 2012).
About
Name: Mackay's Ltd.
Number: SC155016
Incorporation date: 1994-12-19
End of financial year: 31 December
 
Address: Unit 4 James Chalmers Road
Kirkton Industrial Estate
Arbroath
DD11 3LR
SIC code: 10390 - Other processing and preserving of fruit and vegetables
Company staff
People with significant control
Permian Industries Limited
11 September 2023
Address Suite 5330 First Canadian Place, Toronto, Ontario, Canada
Legal authority Ontario, Canada
Legal form Limited Company
Country registered Canada
Place registered Ontario
Registration number 1428313
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Conrad G.
6 April 2016 - 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Helen G.
6 April 2016 - 11 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,259,812 6,764,507 6,642,540 6,736,559 7,270,721
Fixed Assets 6,937,476 6,945,084 6,908,968 7,084,547 6,839,540
Total Assets Less Current Liabilities 6,361,901 7,520,659 8,455,224 8,191,014 5,621,600

The date for Mackay's Ltd. confirmation statement filing is 2024-01-02. The most recent confirmation statement was sent on 2022-12-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Permian Industries Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at First Canadian Place, Ontario. Conrad G. that has 1/2 or less of shares, 1/2 or less of voting rights. Helen G. that has 1/2 or less of shares, 1/2 or less of voting rights.

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
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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