Mackay & Stewart Limited

Company Name	Mackay & Stewart Limited
Company Status	Dissolved
Company Number	SC102283
Category	Private Limited Company
Incorporation Date	12 December 1986(37 years, 4 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Ewan George Mackay
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(5 years after company formation)
Appointment Duration	29 years, 1 month (closed 05 January 2021)
Role	Highland Wear Manufacturer
Country of Residence	Scotland
Correspondence Address	7 Tennant Street Renfrew Renfrewshire PA4 8RH Scotland

Director Name	James Hughes
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 1991)
Role	Engineer
Correspondence Address	52 Murano Street Glasgow Lanarkshire G20 7RU Scotland

Secretary Name	Roy Patterson
Nationality	British
Status	Resigned
Appointed	31 March 1989(2 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	29 Broomloan Court House Glasgow G51 2 Scotland

Secretary Name	Mr Joseph McDonald
Nationality	British
Status	Resigned
Appointed	10 May 2001(14 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Conifer Place Lenzie Dumbarton G66 4EJ Scotland

Contact

Website	mackay-and-stewart.com
Telephone	0141 8852367
Telephone region	Glasgow

Location

Registered Address	C/O Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

2 at £1	Ewan George Mackay 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,979
Cash	£3,565
Current Liabilities	£55,566

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 December 2009	Delivered on: 30 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 November 1988	Delivered on: 10 November 1988 Satisfied on: 12 August 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
23 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
26 February 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
11 December 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
11 December 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 August 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
28 June 2012	Termination of appointment of Joseph Mcdonald as a secretary (1 page)
28 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Ewan George Mackay on 4 April 2010 (2 pages)
16 June 2010	Director's details changed for Ewan George Mackay on 4 April 2010 (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 August 2009	Return made up to 04/04/09; full list of members (3 pages)
17 November 2008	Return made up to 04/04/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 04/04/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 August 2006	Return made up to 04/04/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 04/04/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 04/04/04; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 April 2003	Return made up to 04/04/03; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 June 2001	New secretary appointed (2 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 April 2001	Return made up to 04/04/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Return made up to 04/04/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 04/04/99; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 May 1998	Return made up to 04/04/98; no change of members (4 pages)
2 April 1997	Return made up to 04/04/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1996	Return made up to 04/04/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Mackay & Stewart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland