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Company Information for

MACKAY & MACKAY (HOLDINGS) LIMITED

20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA,
Company Registration Number
SC250665
Private Limited Company
Active

Company Overview

About Mackay & Mackay (holdings) Ltd
MACKAY & MACKAY (HOLDINGS) LIMITED was founded on 2003-06-05 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Mackay & Mackay (holdings) 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
MACKAY & MACKAY (HOLDINGS) LIMITED
 
Legal Registered Office
20 BELLS ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2RA
Other companies in HS1
 
Previous Names
MACDONALD & MACKAY (HOLDINGS) LIMITED07/02/2018
Filing Information
Company Number SC250665
Company ID Number SC250665
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAY & MACKAY (HOLDINGS) LIMITED
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Company Officers of MACKAY & MACKAY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
INNES MACKAY
 Director 2003-08-22
YVONNE MACKAY
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL MACDONALD
 Company Secretary 2003-06-05 2017-03-29
ALEXANDER JOHN MACDONALD
 Director 2003-06-05 2017-03-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INNES MACKAY MACKAY & MACKAY LIMITED Director 2003-08-22 CURRENT 1984-09-11 Active
YVONNE MACKAY MACKAY & MACKAY LIMITED Director 2003-08-22 CURRENT 1984-09-11 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
2024-11-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05CH01Director's details changed for Mr Innes Mackay on 2020-09-05
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MRS YVONNE MACKAY / 29/03/2017
2018-06-13PSC04PSC'S CHANGE OF PARTICULARS / MR INNES MACKAY / 29/03/2017
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED MACDONALD & MACKAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/02/18
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNES MACKAY
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MACKAY
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MACDONALD
2017-04-20TM02Termination of appointment of Isabel Macdonald on 2017-03-29
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0105/06/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0105/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR INNES MACKAY / 01/01/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MACKAY / 01/01/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACDONALD / 01/01/2013
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR ISABEL MACDONALD on 2013-01-01
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-11AR0105/06/12 FULL LIST
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-06AR0105/06/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-21AR0105/06/10 FULL LIST
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-23363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-06-28363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-09CERTNMCOMPANY NAME CHANGED A J MACDONALD LIMITED CERTIFICATE ISSUED ON 09/09/03
2003-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-06RES13AUTH.CORPORATE GUARANTE 22/08/03
2003-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 63 KENNETH STREET STORNOWAY ISLE OF LEWIS HS1 2DS
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-3088(2)RAD 22/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bSECRETARY RESIGNED
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACKAY & MACKAY (HOLDINGS) 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 & MACKAY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-02-28 £ 128,482
Creditors Due After One Year 2012-02-29 £ 139,656
Creditors Due Within One Year 2013-02-28 £ 22,353
Creditors Due Within One Year 2012-02-29 £ 22,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 & MACKAY (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Secured Debts 2013-02-28 £ 145,002
Secured Debts 2012-02-29 £ 156,176
Shareholder Funds 2013-02-28 £ 329,619
Shareholder Funds 2012-02-29 £ 318,444

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKAY & MACKAY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKAY & MACKAY (HOLDINGS) LIMITED
Trademarks
We have not found any records of MACKAY & MACKAY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKAY & MACKAY (HOLDINGS) 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 (70100 - Activities of head offices) as MACKAY & MACKAY (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MACKAY & MACKAY (HOLDINGS) 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 & MACKAY (HOLDINGS) 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 & MACKAY (HOLDINGS) 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 HS1 2RA