MCKAY & INNES(CULTS) LTD

MCKAY & INNES(CULTS) LTD

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

    Company NameMCKAY & INNES(CULTS) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC685912
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCKAY & INNES(CULTS) LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is MCKAY & INNES(CULTS) LTD located?

    Registered Office Address
    Oldtown Farm
    Oldtown
    AB14 0LN Peterculter
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKAY & INNES(CULTS) LTD?

    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 MCKAY & INNES(CULTS) LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for MCKAY & INNES(CULTS) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Appointment of Infinity Secretaries Limited as a secretary on May 27, 2024

    2 pagesAP04

    Termination of appointment of Lc Secretaries Limited as a secretary on May 27, 2024

    1 pagesTM02

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Withdrawal of the persons' with significant control register information from the public register

    1 pagesEW04

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Appointment of Mr Cameron Douglas Stewart Mckay as a director on Mar 16, 2023

    2 pagesAP01

    Termination of appointment of Kenny Pratt as a director on Mar 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Appointment of Lc Secretaries Limited as a secretary on Feb 19, 2021

    2 pagesAP04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MCKAY & INNES(CULTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    102662680002
    MCKAY, Cameron Douglas Stewart
    Old Town Farm
    AB14 0LN Peterculter
    Old Town Farm
    Scotland
    Director
    Old Town Farm
    AB14 0LN Peterculter
    Old Town Farm
    Scotland
    ScotlandBritish226503270001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    PRATT, Kenny
    Oldtown
    AB14 0LN Peterculter
    Oldtown Farm
    Scotland
    Director
    Oldtown
    AB14 0LN Peterculter
    Oldtown Farm
    Scotland
    ScotlandBritish278518450001

    Who are the persons with significant control of MCKAY & INNES(CULTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenny Pratt
    Oldtown
    AB14 0LN Peterculter
    Oldtown Farm
    Scotland
    Jan 14, 2021
    Oldtown
    AB14 0LN Peterculter
    Oldtown Farm
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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