| Company Name | L & A Mackay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216791 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Adrian Martin Mackay |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2001(2 days after company formation) |
| Appointment Duration | 16 years, 10 months (closed 30 January 2018) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Plot 2 Ellary Place Lochgilphead Argyll PA31 8TZ Scotland |
| Director Name | Lorne Mackay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 28 December 2013) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Bay House Ford Lochgilphead Argyll PA31 8RH Scotland |
| Secretary Name | Lorne Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(2 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 28 December 2013) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Bay House Ford Lochgilphead Argyll PA31 8RH Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | mackayhomes.co.uk |
|---|---|
| Telephone | 01546 605353 |
| Telephone region | Lochgilphead |
Location
| Registered Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 50 at £1 | Adrian Mackay 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorne Mackay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,471 |
| Cash | £3,434 |
| Current Liabilities | £442,526 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 30 August 2012 | Delivered on: 12 September 2012 Persons entitled: Perfecta Assets Limited Classification: Standard security Secured details: £100,000. Particulars: The rowans union street lochgilphead argyll arg 18898. Outstanding |
|---|---|
| 6 October 2008 | Delivered on: 15 October 2008 Satisfied on: 13 December 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Viewfield cottage, minard, inverary, argyll ARG15547. Fully Satisfied |
| 25 February 2005 | Delivered on: 5 March 2005 Satisfied on: 13 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to west of road from lochgilphead and inverrary at minard ARG6779. Fully Satisfied |
| 11 July 2003 | Delivered on: 16 July 2003 Satisfied on: 13 December 2013 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
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 3 November 2017 | Termination of appointment of Lorne Mackay as a director on 28 December 2013 (1 page) |
| 3 November 2017 | Termination of appointment of Lorne Mackay as a secretary on 28 December 2013 (1 page) |
| 15 March 2017 | Satisfaction of charge 4 in full (4 pages) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 13 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 13 December 2013 | Satisfaction of charge 3 in full (4 pages) |
| 4 February 2013 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
| 12 September 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 April 2010 | Director's details changed for Lorne Mackay on 13 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Order of court recall of provisional liquidator (1 page) |
| 15 December 2009 | Appointment of a provisional liquidator (1 page) |
| 26 June 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 14 May 2008 | Return made up to 13/03/08; full list of members (7 pages) |
| 13 March 2008 | Order of court recall of provisional liquidator (1 page) |
| 28 February 2008 | Appointment of a provisional liquidator (1 page) |
| 2 April 2007 | Return made up to 13/03/07; full list of members
|
| 10 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 23 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 5 March 2005 | Partic of mort/charge * (3 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 23 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 July 2003 | Partic of mort/charge * (6 pages) |
| 23 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 26 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Ad 15/03/01--------- £ si 99@1 (2 pages) |
| 8 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 13 March 2001 | Incorporation (12 pages) |