McKay Flooring Limited

Company Name	McKay Flooring Limited
Company Status	Liquidation
Company Number	SC195254
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Archibald McKay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Co. Manager
Country of Residence	Scotland
Correspondence Address	125 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Rachel McKay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Richard McKay
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wood Cottage 450 Kennishead Road Glasgow G43 1BE Scotland

Secretary Name	Mr Archibald McKay
Nationality	British
Status	Current
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	125 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5BL Scotland

Director Name	Stephen William Fraser
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	24 Kersland Gait Stewarton Ayrshire KA3 5HN Scotland

Director Name	Mrs Suzanne Murphy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Harmony Square Glasgow G51 3LW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mckayflooring.co.uk
Email address	[email protected]
Telephone	0845 6027694
Telephone region	Unknown

Location

Registered Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Archibald Mckay 50.00% Preference
33 at £1	Richard Mckay 16.50% Ordinary
32 at £1	Archibald Mckay 16.00% Ordinary
32 at £1	Rachel Mckay 16.00% Ordinary
3 at £1	Stephen William Fraser 1.50% Ordinary

Financials

Year	2014
Net Worth	£135,340
Cash	£22,787
Current Liabilities	£938,216

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 April 2019 (5 years ago)
Next Return Due	14 May 2020 (overdue)

Charges

30 January 2018	Delivered on: 31 January 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
22 October 2013	Delivered on: 1 November 2013 Persons entitled: West of Scotland Loan Fund Limited Classification: A registered charge Outstanding
23 August 2013	Delivered on: 28 August 2013 Persons entitled: Bibby Factors Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 October 2010	Delivered on: 3 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 December 2010	Delivered on: 18 December 2010 Satisfied on: 24 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 harmony row glasgow GLA198954. Fully Satisfied
21 February 2008	Delivered on: 27 February 2008 Satisfied on: 18 December 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 harmony row, govan, glasgow. Fully Satisfied
13 November 2007	Delivered on: 21 November 2007 Satisfied on: 4 March 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, telford square, houston industrial estate, livingston, west lothian WLN35458. Fully Satisfied
17 December 1999	Delivered on: 5 January 2000 Satisfied on: 16 December 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

7 June 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2016	Previous accounting period shortened from 28 February 2016 to 31 August 2015 (1 page)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (9 pages)
24 March 2016	Appointment of Mrs Suzanne Murphy as a director on 24 March 2016 (2 pages)
24 December 2015	Satisfaction of charge 5 in full (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015	Registered office address changed from 123 Harmony Row Glasgow Lanarkshire G51 3LW to 8 Harmony Square Glasgow G51 3LW on 26 November 2015 (1 page)
23 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (8 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (8 pages)
1 November 2013	Registration of charge 1952540007 (13 pages)
28 August 2013	Registration of charge 1952540006 (17 pages)
13 June 2013	Director's details changed for Archibald Mckay on 14 April 2013 (2 pages)
13 June 2013	Director's details changed for Richard Mckay on 14 April 2013 (2 pages)
13 June 2013	Director's details changed for Stephen William Fraser on 14 April 2013 (2 pages)
13 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (8 pages)
13 June 2013	Director's details changed for Rachel Mckay on 14 April 2013 (2 pages)
16 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
12 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights for preference shares 28/02/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 200 (5 pages)
28 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (16 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
3 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (16 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (16 pages)
4 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
10 August 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 8 harmony square glasgow lanarkshire G51 3LW (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (5 pages)
24 April 2009	Location of debenture register (1 page)
19 February 2009	Capitals not rolled up (2 pages)
19 February 2009	Return made up to 14/04/08; full list of members (5 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
25 May 2007	Return made up to 14/04/07; no change of members (8 pages)
8 August 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2006	New director appointed (2 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
20 May 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
19 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Full accounts made up to 31 August 2003 (12 pages)
12 May 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Full accounts made up to 31 August 2002 (12 pages)
18 April 2003	Return made up to 14/04/03; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 August 2001 (11 pages)
5 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2001	Full accounts made up to 31 August 2000 (10 pages)
1 May 2001	Return made up to 14/04/01; full list of members (7 pages)
15 January 2001	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
25 April 2000	Ad 14/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 April 2000	Return made up to 14/04/00; full list of members (7 pages)
5 January 2000	Partic of mort/charge * (6 pages)
15 April 1999	Secretary resigned (1 page)
14 April 1999	Incorporation (17 pages)

McKay Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland