McKay Roofing Limited

Company Name	McKay Roofing Limited
Company Status	Dissolved
Company Number	SC081759
Category	Private Limited Company
Incorporation Date	10 February 1983(41 years, 2 months ago)
Dissolution Date	19 July 2023 (9 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ian George McKay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1990(7 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (closed 19 July 2023)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	2 The Paddock Whitekirk Dunbar East Lothian EH42 1XT Scotland

Secretary Name	Jennifer Grant McKay
Nationality	British
Status	Closed
Appointed	28 September 1990(7 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (closed 19 July 2023)
Role	Company Director
Correspondence Address	2 The Paddock Whitekirk Dunbar East Lothian EH42 1XT Scotland

Director Name	James McKay
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 1993)
Role	Roofing Contractor
Correspondence Address	39 Oak Drive Kirkintilloch Glasgow Lanarkshire G66 4BU Scotland

Director Name	Mr Andrew Hugh Campbell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1992(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 1998)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	8 Glendaruel Avenue Bearsden Glasgow G61 2PR Scotland

Director Name	Stewart Hay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(13 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 August 1997)
Role	Roofing
Country of Residence	Scotland
Correspondence Address	78 Kingshill Avenue Cumbernauld G68 9NF Scotland

Director Name	Mr Desmond McMullen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1997)
Role	Roofing
Correspondence Address	8 Onslow Drive Dennistoun Glasgow G31 2LG Scotland

Director Name	Mr Gordon John Hay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 January 2016)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	46 Laburnum Drive Milton Of Campsie Glasgow G65 8JS Scotland

Director Name	Mr John McGhee
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 January 2016)
Role	Design Manager
Country of Residence	United Kingdom
Correspondence Address	3 Islay Drive Old Kilpatrick Glasgow G60 5EP Scotland

Contact

Website	mckayroofing.com
Email address	[email protected]
Telephone	0141 7765223
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

2.5k at £1	Ian Mckay 50.04% Ordinary
2.5k at £1	Mrs Jennifer Mckay 49.96% Ordinary

Financials

Year	2014
Net Worth	£1,516,884
Cash	£937
Current Liabilities	£1,680,781

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 June 1999	Delivered on: 21 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 10, old mill park industrial estate. Glasgow road, kirkintilloch. Outstanding
6 November 1989	Delivered on: 21 November 1989 Persons entitled: Eagle Star Insurance Company Limited Classification: Standard security Secured details: Â£22,800 and all sums due or to become due. Particulars: Unit 10 old mill park industrial estate, kirkintilloch. Outstanding
31 March 1989	Delivered on: 7 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 November 2017	Administrator's progress report (9 pages)
18 May 2017	Administrator's progress report (9 pages)
15 March 2017	Notice of extension of period of Administration (1 page)
2 December 2016	Administrator's progress report (9 pages)
14 July 2016	Statement of administrator's deemed proposal (1 page)
15 June 2016	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 June 2016	Statement of administrator's proposal (28 pages)
29 April 2016	Appointment of an administrator (3 pages)
29 April 2016	Registered office address changed from Unit 7 Old Mill Park Kirkintilloch Glasgow G66 1SS to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 29 April 2016 (2 pages)
27 January 2016	Termination of appointment of Gordon John Hay as a director on 7 January 2016 (1 page)
27 January 2016	Termination of appointment of John Mcghee as a director on 22 January 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,000 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (6 pages)
9 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5,000 (6 pages)
9 December 2013	Secretary's details changed for Jennifer Grant Mckay on 9 May 2013 (1 page)
9 December 2013	Director's details changed for Mr Ian George Mckay on 9 May 2013 (2 pages)
9 December 2013	Director's details changed for Mr Ian George Mckay on 9 May 2013 (2 pages)
9 December 2013	Secretary's details changed for Jennifer Grant Mckay on 9 May 2013 (1 page)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 October 2010	Accounts for a medium company made up to 31 March 2010 (30 pages)
28 September 2010	Director's details changed for John Mcghee on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Ian George Mckay on 28 September 2010 (2 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Gordon John Hay on 28 September 2010 (2 pages)
8 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Director appointed john mcghee (2 pages)
4 August 2009	Director appointed gordon hay (2 pages)
9 July 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
12 November 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
2 October 2008	Return made up to 28/09/08; full list of members (3 pages)
26 October 2007	Return made up to 28/09/07; full list of members (2 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2006	Return made up to 28/09/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Return made up to 28/09/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Return made up to 28/09/04; full list of members (6 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 November 2003	Return made up to 28/09/03; full list of members (6 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 September 2002	Return made up to 28/09/02; full list of members (6 pages)
8 November 2001	Return made up to 28/09/01; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 October 2000	Return made up to 28/09/00; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 (6 pages)
1 October 1999	Director resigned (1 page)
21 June 1999	Partic of mort/charge * (5 pages)
4 December 1998	Director resigned (1 page)
23 September 1998	Return made up to 28/09/98; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 February 1998	Director resigned (1 page)
27 October 1997	Return made up to 28/09/97; full list of members (6 pages)
13 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1997	Director resigned (1 page)
20 November 1996	Return made up to 28/09/96; no change of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 September 1995	Return made up to 28/09/95; no change of members (4 pages)

McKay Roofing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland