DUNCAN MACKAY PROPERTIES LIMITED
Overview
| Company Name | DUNCAN MACKAY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203417 |
| 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 DUNCAN MACKAY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUNCAN MACKAY PROPERTIES LIMITED located?
| Registered Office Address | Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNCAN MACKAY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DUNCAN MACKAY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for DUNCAN MACKAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||
Notification of Wallfield Holdings Ltd as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||
Cessation of Duncan Mackay as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Janice Mackay as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Yvonne Mackay as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from 209 Newmarket Isle of Lewis HS2 0DT to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Apr 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Duncan Mackay on Apr 16, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Yvonne Mackay on Apr 16, 2024 | 1 pages | CH03 | ||
Change of details for Mr Duncan Mackay as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Duncan Mackay as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Registration of charge SC2034170009, created on Jun 30, 2021 | 27 pages | MR01 | ||
Registration of charge SC2034170008, created on Jun 03, 2021 | 26 pages | MR01 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNCAN MACKAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Janice | Secretary | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | 322031640001 | |||||||
| MACKAY, Duncan | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland Scotland | Scotland | British | Director | 68005260002 | ||||
| MACKAY, Yvonne | Secretary | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | British | 68005270002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of DUNCAN MACKAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallfield Holdings Ltd | Aug 16, 2024 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Mackay | Apr 06, 2016 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Yes | ||||||||||
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