McKay Property Maintenance Ltd.

Company Name	McKay Property Maintenance Ltd.
Company Status	Dissolved
Company Number	SC188869
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Norsemuir Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Alan McKay
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2015(16 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Centre South Street Elgin IV30 1JB Scotland

Director Name	William Alexander McKay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 10 March 2015)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Crofts Of Dipple Fochabers Morayshire IV32 7LL Scotland

Secretary Name	Mr Norman John McKay
Nationality	British
Status	Resigned
Appointed	03 September 1998(6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	37 Beech Brae Elgin Moray IV30 4NS Scotland

Secretary Name	Mr Cathel Innes Fraser
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Steading View Lossimouth IV31 6QL Scotland

Director Name	Mr Steven McKay
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House Centre South Street Elgin IV30 1JB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Park House Centre South Street Elgin IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	William Alexander Mckay 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,747
Cash	£17,537
Current Liabilities	£15,009

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
5 October 2015	Termination of appointment of William Alexander Mckay as a director on 10 March 2015 (1 page)
1 October 2015	Termination of appointment of Steven Mckay as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Steven Mckay as a director on 1 October 2015 (1 page)
28 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
24 June 2015	Appointment of Mr Steven Mckay as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Alan Mckay as a director on 24 June 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 August 2011	Termination of appointment of Cathel Fraser as a secretary (1 page)
26 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for William Alexander Mckay on 14 August 2010 (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
22 September 2008	Secretary's change of particulars / cathel fraser / 24/08/2007 (1 page)
22 September 2008	Return made up to 14/08/08; full list of members (3 pages)
22 September 2008	Registered office changed on 22/09/2008 from the park house centre south street elgin IV30 1JB (1 page)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
10 September 2007	Return made up to 14/08/07; full list of members (2 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
31 August 2006	Return made up to 14/08/06; full list of members (6 pages)
15 August 2005	Return made up to 14/08/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
12 August 2004	Return made up to 14/08/04; full list of members (6 pages)
4 June 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
18 August 2003	Return made up to 14/08/03; full list of members (6 pages)
24 March 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
10 September 2002	Return made up to 28/08/02; full list of members (6 pages)
25 March 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
29 September 2001	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 29/09/01 (6 pages)
2 October 2000	Return made up to 28/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 30 November 1999 (7 pages)
1 September 1999	Return made up to 28/08/99; full list of members (6 pages)
29 September 1998	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 24 great king street edinburgh EH3 6QN (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
16 September 1998	Memorandum and Articles of Association (9 pages)
14 September 1998	Company name changed norsemuir LIMITED\certificate issued on 15/09/98 (2 pages)
28 August 1998	Incorporation (13 pages)

McKay Property Maintenance Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland