DUNCAN MACKAY PROPERTIES LIMITED — SC203417, Golspie , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DUNCAN MACKAY PROPERTIES LIMITED copy copied
Company number	SC203417 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 January 2000 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Thursday, 23 January 2025 due by Wednesday, 05 February 2025 Last statement dated Tuesday, 23 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	UNIT 8, GOLSPIE BUSINESS PARK, SUTHERLAND, SCOTLAND, GOLSPIE, KW10 6UB copy copied

Officers

(as of 20.08.2022)

MACKAY, Duncan

Status:	Active
Appointed on:	Friday, 28 January 2000
Correspondence address:	209 Newmarket, Isle Of Lewis, Scotland, HS2 0DT
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MACKAY, Yvonne

Status:	Active
Appointed on:	Friday, 28 January 2000
Correspondence address:	47 Newmarket, Stornoway, Isle Of Lewis, HS2 0EB
Role:	Secretary

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Friday, 28 January 2000
Resigned on:	Friday, 28 January 2000
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

Person with significant control

(as of 20.06.2024)

Mr Duncan Mackay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	209 Newmarket, Isle Of Lewis, HS2 0DT
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Duncan Mackay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	209 Isle Of Lewis
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Duncan Mackay

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	209 Newmarket, Isle Of Lewis, HS2 0DT
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors