| Company Name | Mackay Contracting Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393016 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dean Mackay |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Culpleasant Avenue Tain Ross-Shire IV19 1JS Scotland |
| Secretary Name | Dawn Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Culpleasant Avenue Tain Ross-Shire IV19 1JS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 80 at £1 | Dean Mackay 80.00% Ordinary |
|---|---|
| 20 at £1 | Dawn Mackay 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,400 |
| Current Liabilities | £20,765 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 13 March 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 3 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2011 | Appointment of Dawn Mackay as a secretary (3 pages) |
| 15 February 2011 | Appointment of Dean Mackay as a director (3 pages) |
| 15 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 10 February 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 February 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 February 2011 | Incorporation (23 pages) |