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Home > Scotland > JOHN MCKAY (INSURANCE) LIMITED
Company Information for

JOHN MCKAY (INSURANCE) LIMITED

46 MILLHILL, MUSSELBURGH, MIDLOTHIAN, EH21 7RN,
Company Registration Number
SC015934
Private Limited Company
Active

Company Overview

About John Mckay (insurance) Ltd
JOHN MCKAY (INSURANCE) LIMITED was founded on 1930-04-23 and has its registered office in Musselburgh. The organisation's status is listed as "Active". John Mckay (insurance) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN MCKAY (INSURANCE) LIMITED
 
Legal Registered Office
46 MILLHILL
MUSSELBURGH
MIDLOTHIAN
EH21 7RN
Other companies in EH21
 
Filing Information
Company Number SC015934
Company ID Number SC015934
Date formed 1930-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:28:44
Primary Source:Companies House
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Company Officers of JOHN MCKAY (INSURANCE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BULLIONS
Director 2014-05-12
NEIL SOMMERVILLE GORDON
Director 1990-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON FIONA ARCHIBALD
Company Secretary 1990-05-07 2013-12-31
ALISON FIONA ARCHIBALD
Director 2004-04-06 2013-12-31
JANETTE KATHLEEN MCKAY
Director 1990-05-07 2004-03-31
JAMES WILSON MCKAY
Director 1990-05-07 1992-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SOMMERVILLE GORDON GEORGE S. MURDOCH & PARTNERS LIMITED Director 1992-11-05 CURRENT 1962-10-15 Dissolved 2013-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23Compulsory strike-off action has been discontinued
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-06-02CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-01-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 13000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 13000
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 13000
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AP01DIRECTOR APPOINTED MR ANDREW ROBERT BULLIONS
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 13000
2014-06-02AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ARCHIBALD
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON ARCHIBALD
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 85 Hanover Street Edinburgh Midlothian EH2 1EJ
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0107/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SOMMERVILLE GORDON / 07/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FIONA ARCHIBALD / 07/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON FIONA ARCHIBALD / 07/05/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363sRETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-17288bDIRECTOR RESIGNED
2004-04-17288aNEW DIRECTOR APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-26363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-26363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-30363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-30363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-02363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-03363sRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03363sRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1992-07-02288DIRECTOR RESIGNED
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-13363sRETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1991-07-03363aRETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
1991-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-09363RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1989-07-27363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to JOHN MCKAY (INSURANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN MCKAY (INSURANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN MCKAY (INSURANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN MCKAY (INSURANCE) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MCKAY (INSURANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MCKAY (INSURANCE) LIMITED
Trademarks
We have not found any records of JOHN MCKAY (INSURANCE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN MCKAY (INSURANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JOHN MCKAY (INSURANCE) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where JOHN MCKAY (INSURANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN MCKAY (INSURANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN MCKAY (INSURANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH21 7RN