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Overview

Summary

Contact details

Officers9

Finance3

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

DIACK AND MACAULAY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1984 (40 years ago)

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Summary

NameDIACK AND MACAULAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC087263
Incorporation Date22 Mar 1984 (40 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, 7 GARTFERRY ROAD, CHRYSTON, G69 0LY

Officers

individual

IndividualUnited Kingdom

Mr Stuart James Diack

Person with significant control


Appointed on22 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr James Robert Diack

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Diack, James Malcolm

Director


Appointed on07 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Diack, James Robert

Director


Country of residenceScotland

individual

IndividualUnited Kingdom

Diack, Sandra

Secretary


Appointed on28 Feb 2006

individual

IndividualUnited Kingdom

Macaulay, Marie Stewart

Secretary


Resigned on28 Feb 2006

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Financial reports

YearTotal equityOther
20222,814,610 GBP
(~$3,468,202)
View full report
20212,052,459 GBP
(~$2,822,701)
View full report
20201,804,048 GBP
(~$2,313,376)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Capital cancellation sharesSH06View
17 Oct 2022Capital return purchase own sharesSH03View
11 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is DIACK AND MACAULAY LIMITED's headquarters?

DIACK AND MACAULAY LIMITED's headquarters is located at GLASGOW, 7 GARTFERRY ROAD, CHRYSTON, G69 0LY

What is DIACK AND MACAULAY LIMITED's industry?

DIACK AND MACAULAY LIMITED is in the industry of Construction of roads and motorways

What year was DIACK AND MACAULAY LIMITED started?

DIACK AND MACAULAY LIMITED was started in 1984

Sources: Companies House