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Company Information for

MCKAY & FAMILY LTD

1 SOUTH CALDEEN ROAD, COATBRIDGE, ML5 4EG,
Company Registration Number
SC360949
Private Limited Company
Active

Company Overview

About Mckay & Family Ltd
MCKAY & FAMILY LTD was founded on 2009-06-10 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Mckay & Family Ltd is a Private Limited Company registered in SCOTLAND 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
MCKAY & FAMILY LTD
 
Legal Registered Office
1 SOUTH CALDEEN ROAD
COATBRIDGE
ML5 4EG
Other companies in ML1
 
Filing Information
Company Number SC360949
Company ID Number SC360949
Date formed 2009-06-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKAY & FAMILY LTD
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Company Officers of MCKAY & FAMILY LTD

Current Directors
Officer Role Date Appointed
EWAN MCKAY
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN MCKAY
 Company Secretary 2009-06-10 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN MCKAY EASYRECRUITUK.COM HOLDINGS LTD Director 2017-09-01 CURRENT 2016-06-07 Active - Proposal to Strike off
EWAN MCKAY VECTORCLOUD LTD Director 2017-04-07 CURRENT 2008-06-03 Active
EWAN MCKAY CALDEEN LTD Director 2016-03-02 CURRENT 2016-03-02 Active
EWAN MCKAY NEXT DAY COFFEE LTD Director 2010-10-18 CURRENT 2010-10-18 Active
EWAN MCKAY CAFFE ROMA LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
EWAN MCKAY NDCC LTD Director 2009-07-14 CURRENT 2009-07-14 Active
EWAN MCKAY ASSURANCE LTD Director 2009-06-11 CURRENT 2009-06-11 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
2024-02-27CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-01-3131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-24SH0124/02/21 STATEMENT OF CAPITAL GBP 1008
2021-02-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-02-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-10-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1002
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 34 Douglas Street Carluke Lanarkshire ML8 5BJ
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1002
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF
2015-07-28SH0130/06/15 STATEMENT OF CAPITAL GBP 1002
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-15TM02Termination of appointment of Ewan Mckay on 2015-06-10
2015-01-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA01Previous accounting period extended from 30/06/14 TO 31/08/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr Ewan Mckay on 2014-06-10
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-14AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX
2011-06-13CH01Director's details changed for Mr Ewan Mckay on 2011-06-10
2011-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR EWAN MCKAY / 10/06/2011
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14AR0110/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCKAY / 10/06/2010
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 6 HEMMINGEN COURT CARLUKE SOUTH LANARKSHIRE ML8 5LX UNITED KINGDOM
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MCKAY / 11/09/2009
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 & FAMILY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1,000
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCKAY & FAMILY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCKAY & FAMILY LTD
Trademarks
We have not found any records of MCKAY & FAMILY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKAY & FAMILY LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MCKAY & FAMILY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MCKAY & FAMILY LTD 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 & FAMILY LTD 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 & FAMILY LTD 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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