Alan R. Mackay & Company Limited
Company Profile
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SmallAlan R. Mackay & Company Limited
sc114821•Private Limited With Share Capital
Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, KA72AY
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Incorporated
29/11/1988
Company Age
37 years
Directors
4
Employees
37
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Alan R. Mackay & Company Limited (sc114821) is a private limited with share capital incorporated on 29/11/1988 (37 years old) and registered in ayr, KA72AY. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 29/11/1988
KA72AY
37 employees
Financial Overview
Total Assets
£4.27M
Liabilities
£3.90M
Net Assets
£363.7K
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£1.47M
Key Metrics
37
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Capital Cancellation Shares
Category:Capital
Date:14-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2017
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Address
Date:06-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:09-01-2007
Resolution
Category:Resolution
Date:01-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:15-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:09-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/08/2025
Latest Accounts31/12/2024
Trading Addresses
Insurance Brokers, 38 Miller Road, Ayr, Ayrshire, KA72AY
Related Companies
3
Contact
01292611028info@mackaycorporate-brokers.com
Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, KA72AY