Alan Mackay Machinery Limited in Padanaram FORFAR

Alan Mackay Machinery Limited FORFAR

Alan Mackay Machinery started in year 2004 as Private Limited Company with registration number SC272254. The Alan Mackay Machinery company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Forfar at Garthfield. Postal code: DD8 1PF.

Currently there are 2 directors in the the company, namely Irene M. and Alan M.. In addition one secretary - Irene M. - is with the firm. As of 29 April 2024, there were 2 ex directors - Ross A., Gordon S. and others listed below. There were no ex secretaries.

Alan Mackay Machinery Limited Address / Contact

Office Address	Garthfield
Office Address2	Padanaram
Town	Forfar
Post code	DD8 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC272254
Date of Incorporation	Fri, 20th Aug 2004
Industry	Landscape service activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Irene M.

Position: Director

Appointed: 01 December 2009

Irene M.

Position: Secretary

Appointed: 20 August 2004

Alan M.

Position: Director

Appointed: 20 August 2004

Ross A.

Position: Director

Appointed: 01 December 2009

Resigned: 16 October 2023

Gordon S.

Position: Director

Appointed: 01 December 2009

Resigned: 31 December 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Alan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	2 724 256	2 766 660	2 761 253	2 518 524	2 568 782	2 558 366
Net Assets Liabilities	2 705 171	2 750 688	2 756 502	2 499 664	2 504 908	2 551 143

Other
Average Number Employees During Period	3	3	3	3	3	3
Creditors	19 085	15 972	4 751	18 860	65 960	15 024
Fixed Assets					2 086	7 801
Net Current Assets Liabilities	2 705 171	2 750 688	2 756 502	2 499 664	2 502 822	2 543 342
Total Assets Less Current Liabilities			2 756 502	2 499 664	2 504 908	2 551 143

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 22nd, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 23rd, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 8th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 23rd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th August 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on Thursday 20th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th August 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 20th August 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th August 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 20th August 2009 filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th August 2008 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 92 shares on Thursday 9th August 2007. Value of each share 1 £, total number of shares: 102. filed on: 3rd, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 92 shares on Thursday 9th August 2007. Value of each share 1 £, total number of shares: 102. filed on: 3rd, September 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 14th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 30th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, September 2004	resolution
88(2)R	Alloted 8 shares on Friday 20th August 2004. Value of each share 1 £, total number of shares: 10. filed on: 24th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Friday 20th August 2004. Value of each share 1 £, total number of shares: 10. filed on: 24th, August 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, August 2004	incorporation	Free Download (17 pages)

Alan Mackay Machinery Limited FORFAR

Alan Mackay Machinery Limited Address / Contact

Company Information / Profile

Company staff

Irene M.

Irene M.

Alan M.

Ross A.

Gordon S.

People with significant control

Annual reports financial information

Company filings

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