Mackay Metallurgical Limited

Company Name	Mackay Metallurgical Limited
Company Status	Dissolved
Company Number	SC280565
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Freelance Euro Services (Mdxli) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kenneth Mackay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 month after company formation)
Appointment Duration	13 years, 2 months (closed 12 June 2018)
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	Viewmount Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	04 January 2008(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 February 2011)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	freelanceworld.net

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

70 at £1	Kenneth Mackay 70.00% Ordinary
30 at £1	Catriona Mackay 30.00% Ordinary

Financials

Year	2014
Net Worth	£104,604
Cash	£104,929
Current Liabilities	£929

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

29 September 2017	Micro company accounts made up to 5 April 2017 (4 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
4 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
16 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
13 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
17 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 15 March 2011 (1 page)
18 February 2011	Company name changed freelance euro services (mdxli) LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Registered office address changed from Bon Accord Houe Riverside Drive Aberdeen AB11 7SL on 18 February 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
4 March 2010	Director's details changed for Kenneth Mackay on 23 February 2010 (2 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for Grant Smith Law Practice on 23 February 2010 (2 pages)
20 March 2009	Return made up to 23/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 March 2008	Return made up to 23/02/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
27 March 2007	Return made up to 23/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 April 2006	Return made up to 23/02/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
16 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
3 March 2005	Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page)
23 February 2005	Incorporation (21 pages)

Mackay Metallurgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland