George M. Mckay Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mitchell, Alan George · Director appointed 2007-06-01
• Mckay, George Mair · Director appointed 1995-11-01
• Mckay, Yvonne · Secretary appointed 1995-11-01 resigned 2007-06-01
• Reid, Brian · Nominee Secretary appointed 1995-11-01 resigned 1995-11-01
• Mabbott, Stephen · Nominee Director appointed 1995-11-01 resigned 1995-11-01

People with significant control (1)

• Mr George Mair Mckay Active
  Individual Psc · British · resident in Scotland · born 4/1954 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2000-05-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Director details changed CH01 Officers
• 2024-05-09 Change to a person with significant control PSC04 PSC
• 2024-05-09 Change registered office address company with date old address new address AD01 Address
• 2023-12-06 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.