Alex Mackay & Son Ltd

Company Name	Alex Mackay & Son Ltd
Company Status	Dissolved
Company Number	SC239622
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Laurie McNaughton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(1 week after company formation)
Appointment Duration	16 years, 8 months (closed 06 August 2019)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland

Director Name	Mrs Mairi McNaughton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(1 week after company formation)
Appointment Duration	16 years, 8 months (closed 06 August 2019)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland

Secretary Name	Mrs Mairi McNaughton
Nationality	British
Status	Closed
Appointed	21 November 2002(1 week after company formation)
Appointment Duration	16 years, 8 months (closed 06 August 2019)
Role	Ironmonger
Country of Residence	Scotland
Correspondence Address	Heatherknowe Clachan Tarbert Argyll PA29 6XL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 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	14 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01880 740284
Telephone region	Tarbert

Location

Registered Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Laurie Mcnaughton 50.00% Ordinary
50 at £1	Mairi Mcnaughton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,814
Cash	£26,581
Current Liabilities	£11,642

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

1 March 2004	Delivered on: 6 March 2004 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. Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (3 pages)
17 January 2019	Satisfaction of charge 1 in full (1 page)
16 January 2019	Registered office address changed from C/O Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 16 January 2019 (1 page)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
14 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
29 November 2017	Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
29 November 2017	Previous accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
29 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 November 2009	Director's details changed for Laurie Mcnaughton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mairi Mcnaughton on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Laurie Mcnaughton on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mairi Mcnaughton on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2007	Return made up to 14/11/07; no change of members (7 pages)
13 December 2007	Return made up to 14/11/07; no change of members (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (7 pages)
7 November 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
7 November 2006	Total exemption full accounts made up to 28 February 2006 (12 pages)
11 November 2005	Return made up to 14/11/05; full list of members (7 pages)
11 November 2005	Return made up to 14/11/05; full list of members (7 pages)
6 September 2005	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
6 September 2005	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
4 November 2004	Return made up to 14/11/04; full list of members (7 pages)
4 November 2004	Return made up to 14/11/04; full list of members (7 pages)
21 July 2004	Amended accounts made up to 30 November 2003 (12 pages)
21 July 2004	Amended accounts made up to 30 November 2003 (12 pages)
22 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
22 March 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
6 March 2004	Partic of mort/charge * (7 pages)
6 March 2004	Partic of mort/charge * (7 pages)
16 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
16 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 16/12/03 (7 pages)
3 December 2002	Ad 21/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	Registered office changed on 03/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
3 December 2002	Registered office changed on 03/12/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
3 December 2002	Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2002	New director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
14 November 2002	Incorporation (9 pages)
14 November 2002	Incorporation (9 pages)

Alex Mackay & Son Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland