ALAN R. MACKAY & COMPANY LIMITED
Overview
| Company Name | ALAN R. MACKAY & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114821 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN R. MACKAY & COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ALAN R. MACKAY & COMPANY LIMITED located?
| Registered Office Address | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN R. MACKAY & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVERATHOLL LIMITED | Nov 29, 1988 | Nov 29, 1988 |
What are the latest accounts for ALAN R. MACKAY & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALAN R. MACKAY & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for ALAN R. MACKAY & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Gloria Lambert as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Ian Thom Warnock as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr David Alan Mackay as a person with significant control on Nov 29, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Ian Thom Warnock on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr David Alan Mackay on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Gloria Lambert on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Karen Fitzgerald on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 3 pages | SH01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2019
| 6 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||||||
Who are the officers of ALAN R. MACKAY & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Karen | Director | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | United Kingdom | British | Insurance Broker | 74363750002 | ||||
| HENRY, Iain David | Director | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | Scotland | British | Insurance Broker | 254410380001 | ||||
| MACKAY, David Alan | Director | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | Scotland | British | Insurance Broker | 59500490006 | ||||
| MACKAY, Janet C | Secretary | 8 Polo Gardens KA10 6LJ Troon Ayrshire | British | 1061570002 | ||||||
| WARNOCK, Anne | Secretary | Netherhill Avenue G44 3XG Glasgow 16 Strathclyde | British | 132962200001 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| BECKWITH, Duncan Murray | Director | 19 Stable Wynd Loans KA10 7LY Troon Ayrshire | British | Insurance Broker | 41071210002 | |||||
| CAMPBELL, Alistair Carnegie | Director | 50 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | Writer To The Signet | 168998080001 | ||||
| COLQUHOUN, Samuel A | Director | Glamara PA13 4LZ Kilmacolm Renfrewshire | British | Director | 1061550001 | |||||
| DILLETT, Lorraine | Director | 4 Bracken Place PA11 3PE Bridge Of Weir Renfrewshire | United Kingdom | British | Insurance Broker | 94319740002 | ||||
| FITZGERALD, Leslie Gordon | Director | Woodside 10 Dumfries Park Alloway KA6 6DA Ayr | British | Insurance Broker | 53702790001 | |||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| LAMBERT, Gloria | Director | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | United Kingdom | British | Insurance Broker | 134257610001 | ||||
| MACKAY, Alan R | Director | 8 Polo Gardens KA10 6LJ Troon Ayrshire | United Kingdom | British | Chairman | 1061560002 | ||||
| MCGUIGAN, James | Director | 6 Thornhill Avenue PA5 9DT Elderslie Renfrewshire | British | Insurance Broker | 74363660001 | |||||
| SKINNER, Derek William | Director | 15 Beechwood Paddock Loans KA10 7LX Troon Ayrshire | United Kingdom | British | Insurance Broker | 121913580001 | ||||
| WARNOCK, Ian Thom | Director | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | United Kingdom | British | Managing Director | 41071170001 |
Who are the persons with significant control of ALAN R. MACKAY & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Mackay | Apr 06, 2016 | Mackay Corporate Insurance Brokers KA7 2AY 38 Miller Road, Ayr Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0