| Company Name | Mackellaig Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336695 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 2 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Douglas Mackellaig |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Joiner And Builder |
| Country of Residence | Morar |
| Correspondence Address | Gealach Mor Morar Inverness-Shire PH40 4PA Scotland |
| Secretary Name | Leisha Mackellaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gealach Mor Morar Inverness-Shire PH40 4PA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01687 462078 |
|---|---|
| Telephone region | Mallaig |
Location
| Registered Address | Gealach Mor Morar Inverness-Shire PH40 4PA Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
Shareholders
| 50 at £1 | Douglas Mackellaig 50.00% Ordinary |
|---|---|
| 50 at £1 | Leisha Mackellaig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,636 |
| Cash | £1 |
| Current Liabilities | £53,983 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 27 January 2016 | Total exemption full accounts made up to 30 April 2015 (15 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 12 January 2015 | Director's details changed for Douglas Mackellaig on 12 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from Half Moon Bay Morar Invernesshire PH40 4PA to Gealach Mor Morar Inverness-Shire PH40 4PA on 12 January 2015 (1 page) |
| 12 January 2015 | Secretary's details changed for Leisha Mackellaig on 12 January 2015 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 February 2008 | Director appointed douglas mackellaig (1 page) |
| 27 February 2008 | Secretary appointed leisha mackellaig (1 page) |
| 27 February 2008 | Resolutions
|
| 27 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Resolutions
|
| 30 January 2008 | Accounting reference date extended from 31/01/09 to 30/04/09 (1 page) |
| 30 January 2008 | Ad 25/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Incorporation (17 pages) |