About

Registered Number: SC161342
Date of Incorporation: 01/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Bayview, 59 Sandend, Portsoy, Banffshire, AB45 2UB

 

George M. Mckay Ltd was founded on 01 November 1995 and has its registered office in Portsoy in Banffshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has one director listed as Mckay, George Mair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, George Mair 01 November 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 11 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 08 November 2010
AD01 - Change of registered office address 08 November 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 04 December 2007
353a - Register of members in non-legible form 21 June 2007
353 - Register of members 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 19 April 2005
363a - Annual Return 02 November 2004
AA - Annual Accounts 19 May 2004
363a - Annual Return 04 November 2003
AA - Annual Accounts 03 March 2003
363a - Annual Return 02 November 2002
AA - Annual Accounts 07 March 2002
363a - Annual Return 03 November 2001
353 - Register of members 03 November 2001
AA - Annual Accounts 14 November 2000
363a - Annual Return 04 November 2000
AA - Annual Accounts 17 May 2000
410(Scot) - N/A 15 May 2000
363a - Annual Return 28 October 1999
AA - Annual Accounts 20 July 1999
363a - Annual Return 27 October 1998
363s - Annual Return 20 November 1997
225 - Change of Accounting Reference Date 25 September 1997
AA - Annual Accounts 25 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1997
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 01 December 1995
RESOLUTIONS - N/A 01 December 1995
RESOLUTIONS - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 01 December 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
NEWINC - New incorporation documents 01 November 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.