| Company Name | Mackay Heating Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229689 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years ago) |
| Dissolution Date | 26 September 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Philip Mackay |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Staybrae Grove Crookston Glasgow Strathclyde G53 7SU Scotland |
| Secretary Name | Diana Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Staybrae Grove Glasgow Strathclyde G53 7SU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(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 | 27 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Philip Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £2,097 |
| Current Liabilities | £48,929 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2014 | Notice of final meeting of creditors (6 pages) |
| 28 May 2014 | Registered office address changed from 10 Staybrae Grove Crookston Glasgow G53 7SU on 28 May 2014 (2 pages) |
| 28 January 2013 | Registered office address changed from 10 Staybrae Grove Crookston Glasgow G53 7SU on 28 January 2013 (2 pages) |
| 11 September 2012 | Court order notice of winding up (1 page) |
| 11 September 2012 | Notice of winding up order (1 page) |
| 27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Director's details changed for Philip Mackay on 1 March 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Philip Mackay on 1 March 2010 (2 pages) |
| 23 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 27 March 2009 with a full list of shareholders (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 January 2009 | Return made up to 27/03/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 December 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 September 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 August 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 11 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 31 March 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Incorporation (16 pages) |