Company Information for MCKAY FINANCIAL SERVICES LIMITED
12A FITZROY PLACE, GLASGOW, G3 7RW,
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Company Registration Number
SC309658
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MCKAY FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
12A FITZROY PLACE GLASGOW G3 7RW Other companies in KA1 | |
Company Number | SC309658 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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TRACY BISSETT |
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ANGUS HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN GIBSON |
Director | ||
G1 COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NEXUS WEALTH PLANNING LTD | Director | 2011-10-01 | CURRENT | 2011-08-30 | Active |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
AA01 | PREVEXT FROM 31/10/2017 TO 31/01/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXUS WEALTH PLANNING LTD | |
PSC07 | CESSATION OF SAMUEL BRIAN GIBSON AS A PSC | |
PSC07 | CESSATION OF BRIAN GIBSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON | |
AP01 | DIRECTOR APPOINTED MR ANGUS HENDERSON | |
AP01 | DIRECTOR APPOINTED MRS TRACY BISSETT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 15 HILLCREST DRIVE STEVENSTON NORTH AYRSHIRE KA20 3AP SCOTLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 17 SOUTH GARGIESTON DRIVE KILMARNOCK AYRSHIRE KA1 1TB | |
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY G1 COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM SUITE 117 36 WASHINGTON STREET GLASGOW LANARKSHIRE G3 8AZ SCOTLAND | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O CALLAN ACCOUNTANCY LIMITED 69 BUCHANAN STREET GLASGOW LANARKSHIRE G1 3HL SCOTLAND | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GIBSON / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / G1 COMPANY SERVICES LIMITED / 01/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O CALLAN ACCOUNTANCY LIMITED 2ND FLOOR LEFT 180 WEST REGENT STREET, GLASGOW LANARKSHIRE G2 4RW | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED 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 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O CALLAN ACCOUNTANCY ST GEORGES BUILDINGS 5 ST. VINCENT PLACE, GLASGOW LANARKSHIRE G1 2DH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors Due Within One Year | 2011-11-01 | £ 21,399 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-11-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as MCKAY FINANCIAL SERVICES LIMITED are:
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. |