GILLIES & MACKAY LIMITED
Overview
| Company Name | GILLIES & MACKAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237291 |
| 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 GILLIES & MACKAY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GILLIES & MACKAY LIMITED located?
| Registered Office Address | Gillies And Mackay Ltd East Inchmichael Station Road PH2 7SP Errol Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLIES & MACKAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GILLIES & MACKAY LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for GILLIES & MACKAY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Appointment of Catherine Ryan as a secretary on Oct 27, 2022 | 3 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Natty Shed Life Limited as a person with significant control on May 17, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Neil Mackay as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Grant Gillies as a person with significant control on May 17, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Sub-division of shares on May 17, 2022 | 4 pages | SH02 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Aug 08, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Jun 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Cara-Anne Brodie Mackay on Jun 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Gordon Sinclair as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of GILLIES & MACKAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Cara-Anne Brodie | Secretary | East Inchmichael Station Road PH2 7SP Errol Gillies And Mackay Ltd Perthshire Scotland | British | 108506440002 | ||||||
| RYAN, Catherine | Secretary | East Inchmichael Errol PH2 7SP Perth Gillies And Mackay Perthshire Scotland | 302075590001 | |||||||
| GILLIES, Alastair Grant | Director | 1 Cottage East Inchmichael Errol PH2 7SP Perthshire | Scotland | British | 84861590001 | |||||
| MACKAY, Cara-Anne Brodie | Director | Seafield Close DD1 4DZ Dundee 15 Angus Scotland | Scotland | British | 206738610003 | |||||
| MACKAY, John Neil | Director | East Inchmichael Station Road PH2 7SP Errol Gillies And Mackay Ltd Perthshire Scotland | Scotland | British | 84861710004 | |||||
| SINCLAIR, Gordon | Director | Station Road Errol PH2 7SP Perth East Inchmichael Perthshire | Scotland | British | 294696190001 | |||||
| MACKAY, Caroline Patricia | Secretary | Froghoop Cottage Southbank, Errol PH2 7QS Perthshire | British | 84861490002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of GILLIES & MACKAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natty Shed Life Limited | May 17, 2022 | Station Road Errol PH2 7SP Perth East Inchmichael Perthshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Neil Mackay | Jul 01, 2016 | High Street Burrelton PH13 9NS Blairgowrie Collearn Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant Gillies | Jul 01, 2016 | Errol PH2 7SP Perth East Inchmichael Farm Scotland | 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