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Home > England & Wales Companies > ROSS MACKAY DEVELOPMENTS LIMITED
Company Information for

ROSS MACKAY DEVELOPMENTS LIMITED

UNIT 5 NOTTINGHAM ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LN11 0WB,
Company Registration Number
04021944
Private Limited Company
Active

Company Overview

About Ross Mackay Developments Ltd
ROSS MACKAY DEVELOPMENTS LIMITED was founded on 2000-06-27 and has its registered office in Louth. The organisation's status is listed as "Active". Ross Mackay Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROSS MACKAY DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT 5 NOTTINGHAM ROAD
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LN11 0WB
 
Previous Names
THERMOTECH (UK) LIMITED06/07/2009
Filing Information
Company Number 04021944
Company ID Number 04021944
Date formed 2000-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115908417  
Last Datalog update: 2024-07-05 19:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS MACKAY DEVELOPMENTS LIMITED
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Company Officers of ROSS MACKAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ROSS
 Company Secretary 2000-06-27
CAROLYN ROSS
 Director 2012-07-12
RICHARD MACKAY ROSS
 Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-06-27 2000-06-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-06-27 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN ROSS THERMOTECH (UK) LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
RICHARD MACKAY ROSS THERMOTECH (UK) LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Richard Mackay Ross on 2018-05-26
2018-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN ROSS on 2018-05-26
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 15 Berrington House the Drive Waltham Grimsby North East Lincolnshire DN37 0FB
2017-07-13PSC08Notification of a person with significant control statement
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-07AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0127/06/13 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MRS CAROLYN ROSS
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 ANNUAL RETURN FULL LIST
2010-10-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0127/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACKAY ROSS / 27/06/2010
2009-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-06363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-03CERTNMCOMPANY NAME CHANGED THERMOTECH (UK) LIMITED CERTIFICATE ISSUED ON 06/07/09
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-23AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-06-27363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-07-04363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-08363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-07-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-20363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-04-26ELRESS386 DISP APP AUDS 19/04/01
2001-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2000-09-12225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: BERRINGTON HOUSE, 15 THE DRIVE WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0FB
2000-08-03288aNEW DIRECTOR APPOINTED
2000-07-2088(2)RAD 27/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSS MACKAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSS MACKAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-03-22 Satisfied HSBC BANK PLC
DEBENTURE 2008-02-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSS MACKAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ROSS MACKAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS MACKAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ROSS MACKAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS MACKAY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ROSS MACKAY DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ROSS MACKAY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS MACKAY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSS MACKAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN11 0WB