GILLIES & MACKAY LIMITED
GILLIES AND MACKAY LTD EAST INCHMICHAEL, STATION ROAD, ERROL PH2 7SP- Active
- Private Limited Company
- Company No. SC237291
- Last Updated: 01 Mar 2024
Company Profile
GILLIES & MACKAY LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in ERROL. GILLIES & MACKAY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month.
| Name | GILLIES & MACKAY LIMITED |
|---|---|
| Company number | SC237291 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILLIES AND MACKAY LTD EAST INCHMICHAEL STATION ROAD ERROL PH2 7SP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Natty Shed Life Limited Station Road, Errol, PH2 7SP |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Neil Mackay Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Gillies Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILLIES & MACKAY LIMITED | 24 Sep 2002 |