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THE REAL MCKAY LIMITED

THE REAL MCKAY LIMITED

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

    • Overview

    Company NameTHE REAL MCKAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC213480
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE REAL MCKAY LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is THE REAL MCKAY LIMITED located?

    Registered Office Address
    3 March Road North
    AB56 4AJ Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE REAL MCKAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE REAL MCKAY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for THE REAL MCKAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan George Mitchell on May 09, 2024

    		2 pagesCH01

    Change of details for Mrs Yvonne Mckay as a person with significant control on May 09, 2024

    		2 pagesPSC04

    Registered office address changed from Bayview 59 Sandend Portsoy Banffshire AB45 2UB to 3 March Road North Buckie AB56 4AJ on May 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 120,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 120,000
    		SH01
    View All Filings

    Who are the officers of THE REAL MCKAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Alan George
    Lothlorien 2 Melrose Crescent
    AB44 1QX Macduff
    Banffshire
    		Secretary
    Lothlorien 2 Melrose Crescent
    AB44 1QX Macduff
    Banffshire
    		BritishChartered Accountant68833800001
    MCKAY, Yvonne
    Bayview
    59 Sandend
    AB45 2UB Portsoy
    Banffshire
    		Director
    Bayview
    59 Sandend
    AB45 2UB Portsoy
    Banffshire
    		ScotlandBritishManaging Director45552530001
    MITCHELL, Alan George
    Lothlorien 2 Melrose Crescent
    AB44 1QX Macduff
    Banffshire
    		Director
    Lothlorien 2 Melrose Crescent
    AB44 1QX Macduff
    Banffshire
    		ScotlandBritishFinance Director68833800001
    MCKAY, Lorraine
    Bayview
    59 Sandend
    AB45 2UB Portsoy
    Banffshire
    		Secretary
    Bayview
    59 Sandend
    AB45 2UB Portsoy
    Banffshire
    		British75910650001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE REAL MCKAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Mckay
    The Steadings
    Findochty
    AB56 4ZA Buckie
    11
    Scotland
    		Apr 06, 2016
    The Steadings
    Findochty
    AB56 4ZA Buckie
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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