The Mackay Partnership Limited

Company Name	The Mackay Partnership Limited
Company Status	Dissolved
Company Number	SC323513
Category	Private Limited Company
Incorporation Date	11 May 2007(16 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	Rubislaw (XV) Limited and Mackay Partnership Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Andrew Mackay
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 3 months (closed 13 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Tormentil Crescent Balmedie Aberdeen AB23 8SY Scotland

Secretary Name	Mr Keith Mackay
Nationality	British
Status	Closed
Appointed	21 February 2012(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	20 Tormentil Crescent Balmedie Aberdeen AB23 8SY Scotland

Director Name	Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Location

Registered Address	28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Keith Andrew Mackay 50.00% Ordinary
1 at £1	Marice Mackay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,220
Cash	£1,096
Current Liabilities	£38,702

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
22 June 2016	Application to strike the company off the register (3 pages)
22 June 2016	Application to strike the company off the register (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 August 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (4 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Appointment of Mr Keith Mackay as a secretary (3 pages)
22 June 2012	Appointment of Mr Keith Mackay as a secretary (3 pages)
10 April 2012	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 April 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
20 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Keith Andrew Mackay on 1 October 2009 (2 pages)
11 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Keith Andrew Mackay on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Keith Andrew Mackay on 1 October 2009 (2 pages)
11 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
11 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 May 2008	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
14 May 2008	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
15 June 2007	Company name changed mackay partnership LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed mackay partnership LIMITED\certificate issued on 15/06/07 (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Company name changed rubislaw (xv) LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed rubislaw (xv) LIMITED\certificate issued on 11/06/07 (2 pages)
11 May 2007	Incorporation (37 pages)
11 May 2007	Incorporation (37 pages)

The Mackay Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland