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Home > Scotland > MACKAYS OF DINGWALL LIMITED
Company Information for

MACKAYS OF DINGWALL LIMITED

40 HARBOUR ROAD, INVERNESS, IV1 1LY,
Company Registration Number
SC177001
Private Limited Company
Active

Company Overview

About Mackays Of Dingwall Ltd
MACKAYS OF DINGWALL LIMITED was founded on 1997-07-07 and has its registered office in Inverness. The organisation's status is listed as "Active". Mackays Of Dingwall Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MACKAYS OF DINGWALL LIMITED
 
Legal Registered Office
40 HARBOUR ROAD
INVERNESS
IV1 1LY
Other companies in IV15
 
Filing Information
Company Number SC177001
Company ID Number SC177001
Date formed 1997-07-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB743143846  
Last Datalog update: 2023-11-06 07:02:48
Primary Source:Companies House
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Companies with same name MACKAYS OF DINGWALL LIMITED
The following companies were found which have the same name as MACKAYS OF DINGWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACKAYS OF DINGWALL PROPERTIES LTD MACKAYS STRATHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9QF Dissolved Company formed on the 2007-02-12

Company Officers of MACKAYS OF DINGWALL LIMITED

Current Directors
Officer Role Date Appointed
JOAN MCMILLAN
 Company Secretary 1997-10-20
MUIR MACKAY
 Director 1997-10-20
JOHN MUIR MANSON
 Director 1997-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1997-07-07 1997-10-20
MAUREEN SHEILA COUTTS
 Nominated Director 1997-07-07 1997-10-20
MICHAEL BUCHANAN POLSON
 Nominated Director 1997-07-07 1997-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MCMILLAN WM.GRANT(MILLBANK GARAGE)LIMITED Company Secretary 2008-04-04 CURRENT 1976-01-12 Dissolved 2013-10-18
JOAN MCMILLAN MORAY AND ABERDEEN BUILDERS LTD Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
JOAN MCMILLAN GLEN HOMES (SCOTLAND) LIMITED Company Secretary 2007-03-28 CURRENT 2007-02-26 Active
JOAN MCMILLAN MACKAYS OF DINGWALL PROPERTIES LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-10-31
JOAN MCMILLAN AUTOVISION (SCOTLAND) LIMITED Company Secretary 1998-04-28 CURRENT 1998-03-16 Active
JOAN MCMILLAN MACKAYS' GARAGE AND AGRIC. CO. LIMITED. Company Secretary 1997-02-24 CURRENT 1950-02-23 Active
MUIR MACKAY WM.GRANT(MILLBANK GARAGE)LIMITED Director 2008-04-04 CURRENT 1976-01-12 Dissolved 2013-10-18
MUIR MACKAY GLEN HOMES (SCOTLAND) LIMITED Director 2007-03-28 CURRENT 2007-02-26 Active
MUIR MACKAY MACKAYS OF DINGWALL PROPERTIES LTD Director 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-10-31
MUIR MACKAY AUTOVISION (SCOTLAND) LIMITED Director 1998-04-28 CURRENT 1998-03-16 Active
MUIR MACKAY MACKAYS' GARAGE AND AGRIC. CO. LIMITED. Director 1988-12-31 CURRENT 1950-02-23 Active
JOHN MUIR MANSON AUTOVISION (SCOTLAND) LIMITED Director 1998-04-28 CURRENT 1998-03-16 Active
JOHN MUIR MANSON MACKAYS' GARAGE AND AGRIC. CO. LIMITED. Director 1988-12-31 CURRENT 1950-02-23 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
2023-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Mackays of Dingwall Strathpeffer Road Dingwall Ross-Shire IV15 9QF
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUIR MACKAY
2020-10-30PSC09Withdrawal of a person with significant control statement on 2020-10-30
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 281060
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 281060
2015-07-10AR0107/07/15 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 281060
2014-07-09AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0107/07/13 ANNUAL RETURN FULL LIST
2013-05-17MEM/ARTSARTICLES OF ASSOCIATION
2013-05-17RES01ADOPT ARTICLES 17/05/13
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-23MG01sParticulars of a mortgage or charge / charge no: 4
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0107/07/11 ANNUAL RETURN FULL LIST
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0107/07/10 ANNUAL RETURN FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/09 FROM Strathpeffer Road Dingwall Ross Shire IV15 9QF
2009-10-09CH01Director's details changed for Muir Mackay on 2009-10-09
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MCMILLAN / 09/10/2009
2009-08-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MUIR MACKAY / 08/07/2009
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-05419a(Scot)DEC MORT/CHARGE *****
2007-07-16363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-11-11416(Scot)PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-09410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-12-22225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-04ELRESS386 DISP APP AUDS 18/05/01
2001-06-04ELRESS366A DISP HOLDING AGM 18/05/01
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-18SRES01ALTER MEM AND ARTS 10/02/98
1998-01-0988(2)RAD 15/12/97--------- £ SI 281058@1=281058 £ IC 1/281059
1998-01-0988(2)RAD 15/12/97--------- £ SI 1@1=1 £ IC 281059/281060
1997-10-27SRES01ALTER MEM AND ARTS 20/10/97
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288bDIRECTOR RESIGNED
1997-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-27288bSECRETARY RESIGNED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97
1997-10-21225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-10-21ORES04NC INC ALREADY ADJUSTED 20/10/97
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1045244 Active Licenced property: STRATHPEFFER ROAD MACKAYS OF DINGWALL DINGWALL GB IV15 9QF. Correspondance address: STRATHPEFFER ROAD DINGWALL GB IV15 9QF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MACKAYS OF DINGWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-04-09 Outstanding THE SCOTTISH MINISTERS
Intangible Assets
Patents
We have not found any records of MACKAYS OF DINGWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAYS OF DINGWALL LIMITED
Trademarks
We have not found any records of MACKAYS OF DINGWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAYS OF DINGWALL 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 (45111 - Sale of new cars and light motor vehicles) as MACKAYS OF DINGWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACKAYS OF DINGWALL 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 MACKAYS OF DINGWALL 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 MACKAYS OF DINGWALL 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 IV1 1LY