A McKie Building And Engineering Services Limited

Company Name	A McKie Building And Engineering Services Limited
Company Status	Dissolved
Company Number	SC270711
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Archibald James Hamilton McKie
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Williamfield Grove Irvine Ayrshire KA12 8SE Scotland

Director Name	Mr Archibald McKie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Springfield Gardens Lawthorn Irvine Ayrshire KA11 2DD Scotland

Secretary Name	Sharon Rose McDade
Nationality	British
Status	Resigned
Appointed	17 September 2004(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 2005)
Role	Secretary
Correspondence Address	48 Dale Crescent Irvine Ayrshire KA12 0RX Scotland

Director Name	Gordon Brawley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 26 August 2005)
Role	Company Executive
Correspondence Address	14 Swinton Place Lawthorn Irvine Ayrshire KA11 2EG Scotland

Secretary Name	Mr Andrew Howat
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 2012)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	11 Piersland Place Irvine Ayrshire KA11 1QF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.amckiebuilders.com

Location

Registered Address	C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

2 at £1	Archibald Mckie 100.00% Ordinary

Financials

Year	2014
Net Worth	£693,757
Cash	£403,734
Current Liabilities	£304,946

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

7 October 2016	Delivered on: 13 October 2016 Persons entitled: Erichi Limited Classification: A registered charge Outstanding
7 July 2015	Delivered on: 9 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 July 2017	Cessation of Archibald Mckie as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Notification of Archie James Hamilton Mckie as a person with significant control on 17 August 2016 (2 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 December 2016	Cancellation of shares. Statement of capital on 17 August 2016 GBP 29 (6 pages)
13 October 2016	Registration of charge SC2707110002, created on 7 October 2016 (15 pages)
5 September 2016	Purchase of own shares. (6 pages)
17 August 2016	Termination of appointment of Archibald Mckie as a director on 17 August 2016 (1 page)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
5 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
9 July 2015	Registration of charge SC2707110001, created on 7 July 2015 (5 pages)
9 July 2015	Registration of charge SC2707110001, created on 7 July 2015 (5 pages)
1 July 2015	Appointment of Mr Archie James Hamilton Mckie as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Archie James Hamilton Mckie as a director on 1 July 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
12 August 2013	Director's details changed for Archibald Mckie on 13 June 2013 (2 pages)
12 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 August 2012	Termination of appointment of Andrew Howat as a secretary (2 pages)
15 August 2012	Annual return made up to 14 July 2012 (14 pages)
15 August 2012	Registered office address changed from 5 Ayr Road Irvine Ayrshire KA12 8DJ on 15 August 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2009	Return made up to 14/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 July 2008	Return made up to 14/07/08; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
27 August 2007	Return made up to 14/07/07; no change of members (6 pages)
23 July 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
12 October 2006	Registered office changed on 12/10/06 from: 11 piersland place irvine ayrshire KA11 1QF (1 page)
26 July 2006	Return made up to 14/07/06; full list of members (6 pages)
16 May 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
1 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
14 July 2004	Incorporation (16 pages)

A McKie Building And Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland