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Company Information for

MCKAY FINANCIAL SERVICES LIMITED

12A FITZROY PLACE, GLASGOW, G3 7RW,
Company Registration Number
SC309658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mckay Financial Services Ltd
MCKAY FINANCIAL SERVICES LIMITED was founded on 2006-10-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Mckay Financial Services Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
MCKAY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
12A FITZROY PLACE
GLASGOW
G3 7RW
Other companies in KA1
 
Filing Information
Company Number SC309658
Company ID Number SC309658
Date formed 2006-10-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts 
Last Datalog update: 2018-09-06 19:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKAY FINANCIAL SERVICES LIMITED
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Company Officers of MCKAY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY BISSETT
Director 2018-02-08
ANGUS HENDERSON
Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GIBSON
Director 2006-10-04 2018-02-08
G1 COMPANY SERVICES LIMITED
Company Secretary 2006-10-04 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY BISSETT NEXUS WEALTH PLANNING LTD Director 2011-10-01 CURRENT 2011-08-30 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
2018-07-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-28AA01PREVEXT FROM 31/10/2017 TO 31/01/2018
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXUS WEALTH PLANNING LTD
2018-02-13PSC07CESSATION OF SAMUEL BRIAN GIBSON AS A PSC
2018-02-13PSC07CESSATION OF BRIAN GIBSON AS A PSC
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON
2018-02-13AP01DIRECTOR APPOINTED MR ANGUS HENDERSON
2018-02-13AP01DIRECTOR APPOINTED MRS TRACY BISSETT
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 15 HILLCREST DRIVE STEVENSTON NORTH AYRSHIRE KA20 3AP SCOTLAND
2018-01-20DISS40DISS40 (DISS40(SOAD))
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GIBSON
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 17 SOUTH GARGIESTON DRIVE KILMARNOCK AYRSHIRE KA1 1TB
2018-01-09GAZ1FIRST GAZETTE
2017-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0104/10/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0104/10/14 FULL LIST
2014-06-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-09AR0104/10/13 FULL LIST
2013-07-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0104/10/12 FULL LIST
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0104/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-28AR0104/10/10 FULL LIST
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY G1 COMPANY SERVICES LIMITED
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 117 36 WASHINGTON STREET GLASGOW LANARKSHIRE G3 8AZ SCOTLAND
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O CALLAN ACCOUNTANCY LIMITED 69 BUCHANAN STREET GLASGOW LANARKSHIRE G1 3HL SCOTLAND
2009-12-18AR0104/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBSON / 01/11/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/11/2009
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/03/2009
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O CALLAN ACCOUNTANCY LIMITED 2ND FLOOR LEFT 180 WEST REGENT STREET, GLASGOW LANARKSHIRE G2 4RW
2008-06-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-24288cSECRETARY'S PARTICULARS CHANGED
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: C/O CALLAN ACCOUNTANCY LIMITED 12TH FLOOR, ST ANDREWS HOUSE 141 WEST NILE STREET, GLASGOW LANARKSHIRE G1 2RN
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O CALLAN ACCOUNTANCY ST GEORGES BUILDINGS 5 ST. VINCENT PLACE, GLASGOW LANARKSHIRE G1 2DH
2006-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance



Licences & Regulatory approval
We could not find any licences issued to MCKAY FINANCIAL SERVICES 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 MCKAY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKAY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Creditors
Creditors Due Within One Year 2011-11-01 £ 21,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-01-31

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 MCKAY FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 28,952
Current Assets 2011-11-01 £ 28,952
Fixed Assets 2011-11-01 £ 1,660
Shareholder Funds 2011-11-01 £ 9,213
Tangible Fixed Assets 2011-11-01 £ 1,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKAY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKAY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MCKAY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKAY FINANCIAL SERVICES 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 (65110 - Life insurance) as MCKAY FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCKAY FINANCIAL SERVICES 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 MCKAY FINANCIAL SERVICES 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 MCKAY FINANCIAL SERVICES 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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