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Home > Scotland > A STEWART MACKAY (DEVELOPMENTS) LIMITED
Company Information for

A STEWART MACKAY (DEVELOPMENTS) LIMITED

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
Company Registration Number
SC102770
Private Limited Company
Active

Company Overview

About A Stewart Mackay (developments) Ltd
A STEWART MACKAY (DEVELOPMENTS) LIMITED was founded on 1987-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". A Stewart Mackay (developments) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A STEWART MACKAY (DEVELOPMENTS) LIMITED
 
Legal Registered Office
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
Other companies in AB38
 
Filing Information
Company Number SC102770
Company ID Number SC102770
Date formed 1987-01-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A STEWART MACKAY (DEVELOPMENTS) LIMITED
The accountancy firm based at this address is ROBERTSON CRAIG LIMITED
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Company Officers of A STEWART MACKAY (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
ELSIE ISABELLA MACKAY
 Company Secretary 1989-03-06
ELSIE ISABELLA MACKAY
 Director 2011-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STEWART MACKAY
 Director 1989-03-06 2011-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSIE ISABELLA MACKAY A STEWART MACKAY LTD. Company Secretary 1995-01-12 CURRENT 1994-12-12 Active
ELSIE ISABELLA MACKAY ALLACHIE HOMES LIMITED Director 2011-12-28 CURRENT 2000-05-31 Active
ELSIE ISABELLA MACKAY A STEWART MACKAY LTD. Director 2011-12-27 CURRENT 1994-12-12 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
2023-07-20CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Home Farm Aberlour Banffshire AB38 9LD
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-07-17PSC04Change of details for Mr Iain Gillies as a person with significant control on 2019-11-26
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE ISABELLA MACKAY
2020-07-03AP01DIRECTOR APPOINTED MR IAIN GILLIES
2020-07-03TM02Termination of appointment of Elsie Isabella Mackay on 2019-11-26
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-08AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-28AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MRS ELSIE ISABELLA MACKAY
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKAY
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0112/06/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-24AR0112/06/10 ANNUAL RETURN FULL LIST
2010-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-03363aReturn made up to 12/06/09; full list of members
2009-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-08-01363aReturn made up to 12/06/08; full list of members
2008-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-06-29363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-07363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-06363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-28363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-21363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-29363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-26363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-23363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-07363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-25363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-06-27363sRETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS
1995-11-16AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-04419a(Scot)DEC MORT/CHARGE *****
1995-07-04363sRETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: C/O ROBERTSON CRAIG & CO 3 CLAIRMONT GARDENS GLASGOW G3 7LW
1995-03-07SRES01ALTER MEM AND ARTS 02/03/95
1995-02-15225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
1995-02-15410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-06CERTNMCOMPANY NAME CHANGED ABERLOUR HOME FARMS LIMITED CERTIFICATE ISSUED ON 07/02/95
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-21363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-30363sRETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
1993-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-01287REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 7/9 COMMERCE STREET ELGIN MORAYSHIRE IV30 1BS
1993-03-17287REGISTERED OFFICE CHANGED ON 17/03/93 FROM: HOME FARM ABERLOUR BANFFSHIRE
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-12363sRETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
1992-10-05(W)ELRESS366A DISP HOLDING AGM 28/09/92
1992-10-05(W)ELRESS252 DISP LAYING ACC 28/09/92
1992-01-08363aRETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-09-07363RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A STEWART MACKAY (DEVELOPMENTS) 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 A STEWART MACKAY (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 A STEWART MACKAY (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of A STEWART MACKAY (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A STEWART MACKAY (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of A STEWART MACKAY (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A STEWART MACKAY (DEVELOPMENTS) 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 (99999 - Dormant Company) as A STEWART MACKAY (DEVELOPMENTS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A STEWART MACKAY (DEVELOPMENTS) 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 A STEWART MACKAY (DEVELOPMENTS) 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 A STEWART MACKAY (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 7LW