Company NameA Mackay Offshore Materials Limited
Company StatusDissolved
Company NumberSC371070
CategoryPrivate Limited Company
Incorporation Date12 January 2010(14 years, 3 months ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alisdair Mackay
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2010(same day as company formation)
RoleOffshore Materials Co-Ordinator
Country of ResidenceScotland
Correspondence AddressFlat 2/2 8 Park Gate
Glasgow
G3 6DL
Scotland
Secretary NameMs Sarah Dickinson
StatusResigned
Appointed12 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Huxley Place
Glasgow
G20 9JF
Scotland

Location

Registered AddressR&A House
Woodburn Road
Blackburn
Aberdeen
AB21 0PS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardEast Garioch

Shareholders

10 at £1Alisdair Mackay
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015First Gazette notice for voluntary strike-off (1 page)
30 June 2015Application to strike the company off the register (3 pages)
8 June 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
(3 pages)
17 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 September 2014Termination of appointment of Sarah Dickinson as a secretary on 3 July 2013 (1 page)
26 September 2014Termination of appointment of Sarah Dickinson as a secretary on 3 July 2013 (1 page)
1 September 2014Director's details changed for Mr Alisdair Mackay on 27 August 2014 (2 pages)
10 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
16 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
10 February 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
12 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)