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W.H. Mackay & Sons Limited
W.H. Mackay & Sons Limited is a in receivership company incorporated on 13 July 1973 with the registered office located in Aberdeen, Aberdeenshire. W.H. Mackay & Sons Limited was registered 52 years ago.
Watch Company
Status
In Receivership
Company No
SC053572
Private limited company
Scottish Company
Age
52 years
Incorporated
13 July 1973
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3306 days
Awaiting first confirmation statement
Dated
4 August 2016
Was due on
18 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
8711 days
Awaiting first accounts
For period ending
31 December 2000
Due by
31 October 2001
(23 years remaining)
Learn more about W.H. Mackay & Sons Limited
Contact
Address
Kpmg
37 Albyn Place
Aberdeen
AB9 1JE
Same address for the past
30 years
Companies in AB9 1JE
Telephone
Unreported
Email
Unreported
Website
Crossfitbia.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
George Herriot Shields
Director • British • Lives in UK • Born in Oct 1939
Margaret Mackay
Director • British • Born in Jul 1943
George Alexander Dunn
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1984–1993)
Period Ended
28 Dec 1993
For period
28 Dec
⟶
28 Dec 1993
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.22M
Increased by £590K (+13%)
Employees
113
Increased by 9 (+9%)
Total Assets
£3.9M
Decreased by £1.48M (-28%)
Total Liabilities
-£3.87M
Decreased by £816K (-17%)
Net Assets
£23K
Decreased by £667K (-97%)
Debt Ratio (%)
99%
Increased by 12.24% (+14%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
30 Years Ago on 31 Oct 1994
Medium Accounts Submitted
30 Years Ago on 31 Oct 1994
Charge Altered
31 Years Ago on 12 Nov 1993
Charge Altered
31 Years Ago on 12 Nov 1993
Charge Altered
31 Years Ago on 12 Nov 1993
Charge Altered
31 Years Ago on 12 Nov 1993
Full Accounts Submitted
31 Years Ago on 10 Nov 1993
Full Accounts Submitted
31 Years Ago on 10 Nov 1993
Charge Altered
32 Years Ago on 18 May 1993
Charge Altered
32 Years Ago on 18 May 1993
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of ceasing to act as receiver or manager
Submitted on 24 Jan 2005
Notice of ceasing to act as receiver or manager
Submitted on 24 Jan 2005
Notice of ceasing to act as receiver or manager
Submitted on 23 May 2001
Notice of ceasing to act as receiver or manager
Submitted on 23 May 2001
Notice of ceasing to act as receiver or manager
Submitted on 23 May 2001
Notice of ceasing to act as receiver or manager
Submitted on 23 May 2001
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 12 Apr 2001
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 12 Apr 2001
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 6 Nov 2000
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 6 Nov 2000
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Repayment History
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