EDWARD MACKAY CONTRACTOR LTD

Key Data

Status

Active

Company No.

SC252897

Incorporation date

17/07/2003

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

30/10/2025

Cancellation of shares. Statement of capital on 2025-10-10

View PDF (8 pages)

23/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

18/08/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

19/06/2025

Satisfaction of charge SC2528970013 in full

View PDF (1 pages)

20/05/2025

Registration of charge SC2528970015, created on 2025-05-16

View PDF (24 pages)

15/04/2025

Registration of charge SC2528970014, created on 2025-04-15

View PDF (7 pages)

24/02/2025

Registration of charge SC2528970013, created on 2025-02-19

View PDF (13 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/11/2024

Satisfaction of charge SC2528970011 in full

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Ian Moffat as a director on 2024-08-05

View PDF (1 pages)

09/08/2024

Satisfaction of charge SC2528970010 in full

View PDF (1 pages)

09/08/2024

Satisfaction of charge SC2528970012 in full

View PDF (1 pages)

11/07/2024

Registration of charge SC2528970012, created on 2024-07-04

View PDF (40 pages)

07/06/2024

Registration of charge SC2528970011, created on 2024-06-05

View PDF (13 pages)

22/05/2024

Registration of charge SC2528970010, created on 2024-05-03

View PDF (3 pages)

19/03/2024

Alterations to floating charge SC2528970008

View PDF (15 pages)

18/03/2024

Alterations to floating charge SC2528970009

View PDF (25 pages)

29/02/2024

Registration of charge SC2528970009, created on 2024-02-22

View PDF (8 pages)

08/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/11/2023

Satisfaction of charge SC2528970005 in full

View PDF (1 pages)

30/11/2023

Satisfaction of charge SC2528970006 in full

View PDF (1 pages)

30/11/2023

Satisfaction of charge SC2528970004 in full

View PDF (1 pages)

15/11/2023

Registration of charge SC2528970007, created on 2023-11-13

View PDF (14 pages)

15/11/2023

Registration of charge SC2528970008, created on 2023-11-10

View PDF (26 pages)

02/11/2023

Change of details for Mr Liam Mackay as a person with significant control on 2023-09-08

View PDF (2 pages)

02/11/2023

Change of details for Mr Scott Edward Mackay as a person with significant control on 2023-09-08

View PDF (2 pages)

29/09/2023

Cessation of Edward Mackay as a person with significant control on 2023-09-08

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (7 pages)

27/04/2023

Secretary's details changed for Anne Mackay on 2023-04-27

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

16/07/2021

Cessation of Edward Mackay as a person with significant control on 2021-02-05

View PDF (1 pages)

01/07/2021

Registration of charge SC2528970006, created on 2021-06-30

View PDF (17 pages)

05/05/2021

Registration of charge SC2528970005, created on 2021-05-03

View PDF (10 pages)

04/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2021

Satisfaction of charge SC2528970002 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge SC2528970003 in full

View PDF (1 pages)

30/04/2021

Registration of charge SC2528970004, created on 2021-04-30

View PDF (8 pages)

11/02/2021

Termination of appointment of Edward Mackay as a director on 2021-02-05

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

20/07/2020

Change of details for Mr Edward Mackay as a person with significant control on 2020-07-17

View PDF (2 pages)

20/07/2020

Director's details changed for Mr Edward Mackay on 2020-07-17

View PDF (2 pages)

16/07/2020

Appointment of Mr Ian Moffat as a director on 2020-02-07

View PDF (2 pages)

16/07/2020

Registered office address changed from Spoutie Burn Brora Sutherland KW9 6NL to Spoutie Burn Brora Sutherland KW9 6NL on 2020-07-16

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/12/2019

Change of details for Mr Liam Mackay as a person with significant control on 2019-12-03

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (6 pages)

30/11/2017

Registration of charge SC2528970003, created on 2017-11-23

View PDF (15 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

24/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

24/07/2017

Notification of Scott Edward Mackay as a person with significant control on 2016-07-27

View PDF (2 pages)

24/07/2017

Notification of Liam Mackay as a person with significant control on 2016-07-27

View PDF (2 pages)

24/07/2017

Cessation of Anne Mackay as a person with significant control on 2016-07-27

View PDF (1 pages)

31/03/2017

Registration of charge SC2528970002, created on 2017-03-30

View PDF (17 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (10 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (9 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (9 pages)

19/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (8 pages)

06/08/2012

Director's details changed for Edward Mackay on 2012-07-20

View PDF (2 pages)

06/08/2012

Director's details changed for Edward Mackay on 2012-07-20

View PDF (2 pages)

06/08/2012

Secretary's details changed for Anne Mackay on 2012-07-20

View PDF (1 pages)

25/07/2012

Change of share class name or designation

View PDF (2 pages)

20/06/2012

Appointment of Scott Edward Mackay as a director

View PDF (2 pages)

20/06/2012

Appointment of Liam Mackay as a director

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (7 pages)

10/08/2010

Termination of appointment of Elizabeth Mackay as a secretary

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

10/08/2010

Director's details changed for Edward Mackay on 2010-07-17

View PDF (2 pages)

10/08/2010

Director's details changed for Edward Mackay on 2010-07-17

View PDF (2 pages)

13/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/08/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

11/08/2009

Registered office changed on 11/08/2009 from spoutie burn brora sutherland KW9 6NL

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/08/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

13/08/2008

Director's change of particulars / edward mackay / 01/09/2007

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/03/2008

Registered office changed on 06/03/2008 from scotia house dudgeon park road brora sutherland KW9 6NA

View PDF (1 pages)

28/09/2007

Div 04/09/07

View PDF (1 pages)

20/08/2007

Return made up to 17/07/07; no change of members

View PDF (7 pages)

30/05/2007

Accounts for a small company made up to 2006-07-20

View PDF (5 pages)

07/03/2007

Accounting reference date extended from 20/07/07 to 31/12/07

View PDF (1 pages)

07/03/2007

Accounting reference date shortened from 31/12/06 to 20/07/06

View PDF (1 pages)

01/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Partic of mort/charge *

View PDF (3 pages)

04/09/2006

Certificate of change of name

View PDF (3 pages)

11/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

29/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

11/05/2005

Registered office changed on 11/05/05 from: west end garage rosslyn street brora sutherland KW9 6NY

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

26/07/2004

Ad 07/07/04-07/07/04 £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

-33.80 % *

* during past year

Cash in Bank

£79,372.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
1.24M
-
0.00
119.89K
-

2022
46
1.01M
-
0.00
79.37K
-

2022
46
1.01M
-
0.00
79.37K
-

Employees

2022

Employees

46 -25 % *

Net Assets(GBP)

1.01M £-18.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.37K £-33.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDWARD MACKAY CONTRACTOR LTD

EDWARD MACKAY CONTRACTOR LTD is an(a) Active company incorporated on 17/07/2003 with the registered office located at Spoutie Burn, Brora, Sutherland KW9 6NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD MACKAY CONTRACTOR LTD?

EDWARD MACKAY CONTRACTOR LTD is currently Active. It was registered on 17/07/2003 .

Where is EDWARD MACKAY CONTRACTOR LTD located?

EDWARD MACKAY CONTRACTOR LTD is registered at Spoutie Burn, Brora, Sutherland KW9 6NL.

What does EDWARD MACKAY CONTRACTOR LTD do?

EDWARD MACKAY CONTRACTOR LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does EDWARD MACKAY CONTRACTOR LTD have?

EDWARD MACKAY CONTRACTOR LTD had 46 employees in 2022.

What is the latest filing for EDWARD MACKAY CONTRACTOR LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.