MCKAY SUBSEA SERVICES LTD

Overview

Company Name	MCKAY SUBSEA SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC275317
Jurisdiction	Scotland
Date of Creation	Oct 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKAY SUBSEA SERVICES LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is MCKAY SUBSEA SERVICES LTD located?

Registered Office Address	Account Tax Ltd Traill Drive DD10 8SW Montrose Angus
Undeliverable Registered Office Address	No

What are the latest accounts for MCKAY SUBSEA SERVICES LTD?

Next Accounts
Overdue	No
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 MCKAY SUBSEA SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for MCKAY SUBSEA SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 18, 2024	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 28, 2024 with updates	4 pages	CS01

Jul 12, 2024	Change of details for Mr Peter Mckay as a person with significant control on Apr 06, 2024	2 pages	PSC04

Jul 12, 2024	Change of details for Mrs Caroline Mckay as a person with significant control on Apr 06, 2024	2 pages	PSC04

Jan 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 28, 2023 with updates	4 pages	CS01

Jun 02, 2023	Change of details for Mrs Caroline Mckay as a person with significant control on Apr 06, 2023	2 pages	PSC04

Jun 02, 2023	Change of details for Mr Peter Mckay as a person with significant control on Apr 06, 2023	2 pages	PSC04

Jun 02, 2023	Change of details for Mrs Caroline Mckay as a person with significant control on Apr 06, 2023	2 pages	PSC04

Jan 12, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 28, 2017 with updates	4 pages	CS01

Nov 01, 2017	Change of details for Mrs Caroline Mckay as a person with significant control on Mar 10, 2017	2 pages	PSC04

Mar 10, 2017	Statement of capital following an allotment of shares on Mar 10, 2017 Capital: GBP 18	3 pages	SH01

Feb 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MCKAY SUBSEA SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY, Caroline 10 David Street Inverbervie DD10 0RR Montrose Angus	Oct 28, 2004		Secretary	10 David Street Inverbervie DD10 0RR Montrose Angus		British			101219470001
MCKAY, Caroline 10 David Street Inverbervie DD10 0RR Montrose Angus	Feb 24, 2005		Director	10 David Street Inverbervie DD10 0RR Montrose Angus	Scotalnd	British	1962-5	Administrator	101219470001
MCKAY, Peter 10 David Street Inverbervie DD10 0RR Montrose Angus	Oct 28, 2004		Director	10 David Street Inverbervie DD10 0RR Montrose Angus	Scotland	British	1962-8	Engineer	101219490001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 28, 2004	Nov 01, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 28, 2004	Nov 01, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKAY SUBSEA SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Mckay Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Caroline Mckay Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	Apr 06, 2016	Traill Drive DD10 8SW Montrose Account Tax Ltd Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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