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DUNCAN MACKAY PROPERTIES LIMITED

DUNCAN MACKAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNCAN MACKAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203417
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for DUNCAN MACKAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DUNCAN MACKAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for DUNCAN MACKAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Notification of Wallfield Holdings Ltd as a person with significant control on Aug 16, 2024

    		2 pagesPSC02

    Cessation of Duncan Mackay as a person with significant control on Aug 16, 2024

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Appointment of Mrs Janice Mackay as a secretary on Apr 17, 2024

    		2 pagesAP03

    Termination of appointment of Yvonne Mackay as a secretary on Apr 16, 2024

    		1 pagesTM02

    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 pagesAD01

    Director's details changed for Mr Duncan Mackay on Apr 16, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Yvonne Mackay on Apr 16, 2024

    		1 pagesCH03

    Change of details for Mr Duncan Mackay as a person with significant control on Apr 16, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Duncan Mackay as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2021

    		9 pagesAA

    Registration of charge SC2034170009, created on Jun 30, 2021

    		27 pagesMR01

    Registration of charge SC2034170008, created on Jun 03, 2021

    		26 pagesMR01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of DUNCAN MACKAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Janice
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Secretary
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		322031640001
    MACKAY, Duncan
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    Scotland
    		Director
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    Scotland
    		ScotlandBritish68005260002
    MACKAY, Yvonne
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Secretary
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		British68005270002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN MACKAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallfield Holdings Ltd
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Aug 16, 2024
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSc807247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Mackay
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Apr 06, 2016
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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