MACKAY'S AGENCY LIMITED
Company is dissolved
General Information
NAME
MACKAY'S AGENCY LIMITED
COMPANY NUMBER
00702605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/09/1961
(63 years and 2 months old)
WEBSITE
www.mackaysholidays.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/09/1961
05/08/1991
READING EMPLOYMENT AGENCY (OVERSEAS) LIMITED
BIDEFORD
EX39 4DF
Travel Chapter House
Gammaton Road
BIDEFORD
EX39 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCLUSIVE HOLIDAY HOMES LTD | Company is dissolved | View Report |
| MACKAY''S AGENCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 21/09/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 24/08/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
Credit Risk Overview
Want to learn more about MACKAY'S AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAY'S AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAY'S AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 9 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 21/09/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 24/08/2023 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 14/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | James Peter Morris (909247590) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/05/2019 | Jayne Claire McClure (918284009) has left the board |
| 06/05/2019 | New Board Member Jayne Claire McClure (916051314) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 21/04/2016 | Simon Lenard Morris (917078580) has left the board |
| 11/10/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Confirmation Statement filed |
| 14/11/2013 | New Board Member Simon Lenard Morris (917078580) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 14/11/2013 | New Company Secretary Jayne Claire McClure (918284015) Appointed |
| 14/11/2013 | New Board Member James Peter Morris (909247590) Appointed |
| 14/11/2013 | Susan Foster (909445012) has left the board |
| 14/11/2013 | New Board Member Jayne Claire McClure (918284009) Appointed |
| 14/11/2013 | Stephen Albert Foster (909403356) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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