JOHN MACKAY & SONS LIMITED - Other mining and quarrying n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About John Mackay & Sons Ltd

JOHN MACKAY & SONS LIMITED was founded on 1983-05-10 and has its registered office in Isle Of Harris. The organisation's status is listed as "Active - Proposal to Strike off". John Mackay & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
JOHN MACKAY & SONS LIMITED

3 LUSKENTYRE ISLE OF HARRIS HS3 3HL Other companies in HS3

Filing Information

Company Number		SC083044
Company ID Number		SC083044
Date formed		1983-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2019
Account next due		31/05/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB384695792~~

Last Datalog update:	2021-01-08 11:08:52
Primary Source:	Companies House

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Company Officers of JOHN MACKAY & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
NORMAN MACKAY	Company Secretary	1988-12-31
NORMAN MACKAY	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS MACKAY	Director	1988-12-31	2011-12-08
PEGGY KATE MACKAY	Director	1988-12-31	2011-12-08
JOHN MACKAY	Director	1988-12-31	2008-08-04

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.

Date	Document Type	Document Description
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-09	DS01	Application to strike the company off the register
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-31	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Horgabost Isle of Harris HS3 3HR
2016-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY MACKAY
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-02-23	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY KATE MACKAY / 01/02/2006
2011-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKAY / 01/02/2006
2011-03-11	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	31/12/10 FULL LIST
2010-05-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-05-12	AR01	31/12/09 FULL LIST
2010-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY KATE MACKAY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACKAY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKAY / 01/03/2010
2009-02-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-16	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-27	363(287)	REGISTERED OFFICE CHANGED ON 27/01/06
2006-01-27	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-20	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-04	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-02-10	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-30	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/97
1997-02-17	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-07	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-01	419a(Scot)	DEC MORT/CHARGE *****
1994-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-18	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-07	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-12	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1992-01-14	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-02	410(Scot)	PARTIC OF MORT/CHARGE 7324
1991-02-26	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-02-08	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOHN MACKAY & SONS 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 JOHN MACKAY & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1991-07-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1983-10-26	Satisfied	THE HIGHLANDS AND ISLANDS DEVELOPMENT BOARD
BOND & FLOATING CHARGE	1983-07-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-05-31	£ 522,605
Creditors Due After One Year	2012-05-31	£ 416,295
Creditors Due After One Year	2012-05-31	£ 416,295
Creditors Due After One Year	2011-05-31	£ 169,477
Creditors Due Within One Year	2013-05-31	£ 66,777
Creditors Due Within One Year	2012-05-31	£ 24,392
Creditors Due Within One Year	2012-05-31	£ 24,392
Creditors Due Within One Year	2011-05-31	£ 190,267

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 JOHN MACKAY & SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2012-05-31	£ 10,000
Called Up Share Capital	2011-05-31	£ 10,000
Cash Bank In Hand	2013-05-31	£ 70,043
Cash Bank In Hand	2012-05-31	£ 32,506
Cash Bank In Hand	2012-05-31	£ 32,506
Current Assets	2013-05-31	£ 108,541
Current Assets	2012-05-31	£ 76,359
Current Assets	2012-05-31	£ 76,359
Current Assets	2011-05-31	£ 69,600
Debtors	2013-05-31	£ 15,498
Debtors	2012-05-31	£ 31,853
Debtors	2012-05-31	£ 31,853
Debtors	2011-05-31	£ 49,572
Secured Debts	2011-05-31	£ 122,917
Stocks Inventory	2013-05-31	£ 23,000
Stocks Inventory	2012-05-31	£ 12,000
Stocks Inventory	2012-05-31	£ 12,000
Stocks Inventory	2011-05-31	£ 20,000
Tangible Fixed Assets	2013-05-31	£ 247,577
Tangible Fixed Assets	2012-05-31	£ 171,348
Tangible Fixed Assets	2012-05-31	£ 171,348
Tangible Fixed Assets	2011-05-31	£ 170,051

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN MACKAY & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN MACKAY & SONS LIMITED

Trademarks

We have not found any records of JOHN MACKAY & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN MACKAY & SONS 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 (08990 - Other mining and quarrying n.e.c.) as JOHN MACKAY & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN MACKAY & SONS 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 JOHN MACKAY & SONS 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 JOHN MACKAY & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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