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Home > Scotland > RICHARD MACKAY & SONS (DURNESS) LIMITED
Company Information for

RICHARD MACKAY & SONS (DURNESS) LIMITED

DURINE, DURNESS, LAIRG, SUTHERLAND, IV27 4PN,
Company Registration Number
SC062082
Private Limited Company
Active

Company Overview

About Richard Mackay & Sons (durness) Ltd
RICHARD MACKAY & SONS (DURNESS) LIMITED was founded on 1977-03-29 and has its registered office in Lairg. The organisation's status is listed as "Active". Richard Mackay & Sons (durness) 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
RICHARD MACKAY & SONS (DURNESS) LIMITED
 
Legal Registered Office
DURINE
DURNESS
LAIRG
SUTHERLAND
IV27 4PN
Other companies in IV27
 
Filing Information
Company Number SC062082
Company ID Number SC062082
Date formed 1977-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296909105  
Last Datalog update: 2024-03-06 17:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD MACKAY & SONS (DURNESS) LIMITED
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Company Officers of RICHARD MACKAY & SONS (DURNESS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACKENZIE
 Company Secretary 1992-02-04
ROBERT ANDREW MACKAY
 Director 1989-10-13
JOHN MACKENZIE
 Director 1989-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOLINA JOHANN MACKAY
 Company Secretary 1989-10-13 1992-02-04
DOLINA JOHANN MACKAY
 Director 1989-10-13 1992-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW MACKAY MACKAYS ROOMS LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ROBERT ANDREW MACKAY LAZY CROFTER BUNKHOUSE LTD Director 2012-07-31 CURRENT 2012-07-31 Active
ROBERT ANDREW MACKAY MACKAY PROPERTIES (DURNESS) LTD Director 2007-03-14 CURRENT 2007-03-14 Active

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
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-01-2531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-11-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE
2021-03-01TM02Termination of appointment of John Mackenzie on 2021-03-01
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-10-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-25AR0130/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-30AR0130/12/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-22AR0130/12/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-22AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-10AR0130/12/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0130/12/10 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACKENZIE / 31/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MACKAY / 31/12/2009
2009-11-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-23363aReturn made up to 30/12/08; full list of members
2008-10-03AA31/01/08 TOTAL EXEMPTION FULL
2008-04-29363sRETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: ALBYN HOUSE 37A UNION STREET INVERNESS IV1 1QA
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-07363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-15363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 106 CHURCH STREET INVERNESS IV1 1EP
1999-01-07363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-12363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-06363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-20363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-24363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-11-08AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-25363sRETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-09-09AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-03-01AAFULL ACCOUNTS MADE UP TO 31/01/92
1993-02-18363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-07AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-01-06363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-01-11363aRETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 31/01/90
1989-10-18363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-11363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-11AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-01-17AAFULL ACCOUNTS MADE UP TO 31/01/88
1987-09-29AAFULL ACCOUNTS MADE UP TO 31/01/87
1987-09-29363RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
1986-09-30363RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to RICHARD MACKAY & SONS (DURNESS) 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 RICHARD MACKAY & SONS (DURNESS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1989-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1984-02-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-07-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31

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 RICHARD MACKAY & SONS (DURNESS) LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD MACKAY & SONS (DURNESS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD MACKAY & SONS (DURNESS) LIMITED
Trademarks
We have not found any records of RICHARD MACKAY & SONS (DURNESS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD MACKAY & SONS (DURNESS) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as RICHARD MACKAY & SONS (DURNESS) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD MACKAY & SONS (DURNESS) 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 RICHARD MACKAY & SONS (DURNESS) 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 RICHARD MACKAY & SONS (DURNESS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IV27 4PN