MKA Builders Ltd.

Company Name	MKA Builders Ltd.
Director	Alastair William Robertson
Company Status	Active
Company Number	SC238634
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alastair William Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(2 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Builder
Country of Residence	Scotland
Correspondence Address	4 Charleton Park Montrose Angus DD10 9XB Scotland

Secretary Name	Angela Robertson
Nationality	British
Status	Current
Appointed	18 October 2005(2 years, 12 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	4 Charleton Park Montrose Angus DD10 9XB Scotland

Director Name	Murray Low Coutts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2005)
Role	Builder
Correspondence Address	26 Sinclair Gardens Hillside Montrose Angus DD10 9GB Scotland

Secretary Name	Pamela Ann Coutts
Nationality	British
Status	Resigned
Appointed	02 November 2002(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	26 Sinclair Gardens Hillside Montrose Angus DD10 9GB Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Alastair Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,344
Cash	£13,061
Current Liabilities	£9,919

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 November 2009	Director's details changed for Alastair Robertson on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
7 May 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
19 November 2008	Return made up to 24/10/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
15 November 2007	Return made up to 24/10/07; full list of members (2 pages)
11 June 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 November 2006	Return made up to 24/10/06; full list of members (6 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
23 November 2005	Return made up to 24/10/05; full list of members (6 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
25 October 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
4 March 2005	Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page)
4 March 2005	Return made up to 24/10/04; full list of members (6 pages)
18 October 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 24/10/03; full list of members (6 pages)
5 September 2003	Company name changed mka construction LTD\certificate issued on 05/09/03 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (9 pages)

MKA Builders Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland