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Company Information for

MACKAY PROPERTIES (PERTH) LIMITED

20 Bells Road, Stornoway, Isle Of Lewis, HS1 2RA,

Company Registration Number

SC227327

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mackay Properties (perth) Ltd

MACKAY PROPERTIES (PERTH) LIMITED was founded on 2002-01-24 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active - Proposal to Strike off". Mackay Properties (perth) 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

Legal Registered Office
Company Name
MACKAY PROPERTIES (PERTH) LIMITED

20 Bells Road Stornoway Isle Of Lewis HS1 2RA Other companies in HS1

Filing Information

Company Number		SC227327
Company ID Number		SC227327
Date formed		2002-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-10-31
Account next due		31/07/2023
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB789828249~~

Last Datalog update:	2023-07-20 05:26:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAY PROPERTIES (PERTH) LIMITED

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Company Officers of MACKAY PROPERTIES (PERTH) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN JOHN MURRAY	Company Secretary	2002-12-05
ISABEL MARGARET MACKAY	Director	2002-12-05
KENNETH RODERICK MACKAY	Director	2002-12-05
ALAN JOHN MURRAY	Director	2002-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER BARRY BROOKS	Director	2004-04-30	2004-12-31
MYRA STEVENSON CAMERON	Company Secretary	2002-01-24	2002-12-05
JOHN RODERICK BURKE	Director	2002-01-24	2002-12-05
BRAIN WARD MAY	Director	2002-01-24	2002-12-05
MACROBERTS - (FIRM)	Nominated Secretary	2002-01-24	2002-01-24
MACROBERTS CORPORATE SERVICES LIMITED	Nominated Director	2002-01-24	2002-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN JOHN MURRAY	CALLENDAR PARK PROPERTIES LIMITED	Company Secretary	2004-05-19	CURRENT	2003-04-30	Dissolved 2016-01-05
ALAN JOHN MURRAY	MACKAY INVESTMENTS LIMITED	Company Secretary	1999-08-20	CURRENT	1999-03-18	Active
ISABEL MARGARET MACKAY	CALLENDAR PARK PROPERTIES LIMITED	Director	2004-05-19	CURRENT	2003-04-30	Dissolved 2016-01-05
ISABEL MARGARET MACKAY	MACKAY INVESTMENTS LIMITED	Director	1999-03-18	CURRENT	1999-03-18	Active
ISABEL MARGARET MACKAY	MACKAY PROPERTIES LIMITED	Director	1992-06-16	CURRENT	1992-06-16	Active
KENNETH RODERICK MACKAY	CALLENDAR PARK PROPERTIES LIMITED	Director	2004-05-19	CURRENT	2003-04-30	Dissolved 2016-01-05
KENNETH RODERICK MACKAY	MACKAY INVESTMENTS LIMITED	Director	1999-03-18	CURRENT	1999-03-18	Active
KENNETH RODERICK MACKAY	MACKAY PROPERTIES LIMITED	Director	1992-06-16	CURRENT	1992-06-16	Active
ALAN JOHN MURRAY	CALLENDAR PARK PROPERTIES LIMITED	Director	2004-05-19	CURRENT	2003-04-30	Dissolved 2016-01-05
ALAN JOHN MURRAY	MACKAY INVESTMENTS LIMITED	Director	2002-11-28	CURRENT	1999-03-18	Active
ALAN JOHN MURRAY	MACKAY PROPERTIES LIMITED	Director	1998-01-05	CURRENT	1992-06-16	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.

Date	Document Type	Document Description
2023-07-25		SECOND GAZETTE not voluntary dissolution
2023-05-09		FIRST GAZETTE notice for voluntary strike-off
2023-05-02		Application to strike the company off the register
2023-03-29		Termination of appointment of Alan John Murray on 2023-03-29
2023-03-29		APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN MURRAY
2023-03-29		Appointment of Mr Kenneth Roderick Mackay as company secretary on 2023-03-29
2023-01-24		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2273270006
2021-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2273270005
2021-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2273270005
2021-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2273270008
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2273270007
2017-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2273270006
2017-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2273270005
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2273270005
2017-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-01	CH01	Director's details changed for Alan John Murray on 2016-08-01
2016-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN JOHN MURRAY on 2016-08-01
2016-05-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-09-24	CH01	Director's details changed for Alan John Murray on 2015-08-11
2015-09-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN JOHN MURRAY on 2015-08-11
2015-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-25	AR01	24/01/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-09-11	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-09-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-06	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-09	AR01	24/01/12 FULL LIST
2011-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-27	AR01	24/01/11 FULL LIST
2010-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-03-18	AR01	24/01/10 FULL LIST
2009-08-30	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-02-26	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-04-22	363s	RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-07	363s	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-20	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-14	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-28	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-28	363(288)	DIRECTOR RESIGNED
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-01	RES13	AUTHORISE GUARANTEE 19/05/04
2004-05-14	288a	NEW DIRECTOR APPOINTED
2004-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-12	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-06	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 130 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2002-12-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-11	RES13	AUTHORISE GUARANTEE 05/12/02
2002-12-11	288b	SECRETARY RESIGNED
2002-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288b	DIRECTOR RESIGNED
2002-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11	288b	DIRECTOR RESIGNED
2002-12-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-10	CERTNM	COMPANY NAME CHANGED HBG PERTH SPV LIMITED CERTIFICATE ISSUED ON 10/12/02
2002-11-07	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH
2002-04-29	288b	DIRECTOR RESIGNED
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-29	288a	NEW SECRETARY APPOINTED
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-29	288b	SECRETARY RESIGNED
2002-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MACKAY PROPERTIES (PERTH) 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 MACKAY PROPERTIES (PERTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-08	Outstanding	HSBC BANK PLC
	2017-07-21	Outstanding	HSBC BANK PLC
	2017-07-21	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2012-09-11	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE	2012-09-03	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY	2002-12-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2002-12-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

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 MACKAY PROPERTIES (PERTH) LIMITED

Intangible Assets

Patents

We have not found any records of MACKAY PROPERTIES (PERTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACKAY PROPERTIES (PERTH) LIMITED

Trademarks

We have not found any records of MACKAY PROPERTIES (PERTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACKAY PROPERTIES (PERTH) 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 (68209 - Other letting and operating of own or leased real estate) as MACKAY PROPERTIES (PERTH) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MACKAY PROPERTIES (PERTH) 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 MACKAY PROPERTIES (PERTH) 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 MACKAY PROPERTIES (PERTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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