| Company Name | Mackay Properties Scotland |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215290 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
| Dissolution Date | 12 October 2017 (6 years, 6 months ago) |
| Previous Names | Sportsmed and Mackay Orthopaedic Associates |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Gordon Mackay |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grant Drive Dunblane Perthshire FK15 9HU Scotland |
| Secretary Name | Ms Jacqueline Chapman Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grant Drive Dunblane Perthshire FK15 9HU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Robertson Craig 3 Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 21 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Gordon Mackay on 6 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Gordon Mackay on 6 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 6 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 6 September 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 22 March 2008 | Company name changed mackay orthopaedic associates\certificate issued on 29/03/08 (2 pages) |
| 8 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 6 March 2007 | Return made up to 01/02/07; full list of members
|
| 8 February 2006 | Return made up to 01/02/06; full list of members (8 pages) |
| 22 December 2005 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 15 February 2005 | Return made up to 01/02/05; full list of members (8 pages) |
| 26 November 2004 | Company name changed sportsmed\certificate issued on 26/11/04 (2 pages) |
| 23 May 2004 | Return made up to 01/02/04; full list of members
|
| 30 May 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 30 January 2003 | Resolutions
|
| 30 January 2003 | Memorandum and Articles of Association (8 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Resolutions
|
| 25 October 2002 | 88(2)-01/02/02 4 shares @ £1 (2 pages) |
| 23 April 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned;director resigned (1 page) |
| 1 February 2001 | Incorporation (11 pages) |