MACKAY MARINE SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC229170
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 52 - 54, QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 . The most likely internet sites of MACKAY MARINE SERVICES LIMITED are www.mackaymarineservices.co.uk, and www.mackay-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Marine Services Limited is a Private Limited Company. The company registration number is SC229170. Mackay Marine Services Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Mackay Marine Services Limited is 52 54 Queen S Road Aberdeen Ab15 4ye. . MACKAY, Graeme Alexander is a Director of the company. MACKAY, Nicola Elizabeth is a Director of the company. Secretary GRANT, James Roy Mcculloch has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
MACKAY, Graeme Alexander
Appointed Date: 14 March 2002
71 years old
Director
MACKAY, Nicola Elizabeth
Appointed Date: 14 March 2002
62 years old

Resigned Directors

Secretary
GRANT, James Roy Mcculloch
Resigned: 31 December 2008
Appointed Date: 14 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

MACKAY MARINE SERVICES LIMITED Events

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
14 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Apr 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
...
... and 35 more events
18 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2002
New director appointed
14 Mar 2002
Incorporation

MACKAY MARINE SERVICES LIMITED Charges

1 July 2002
Standard security
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 raik road, aberdeen.
26 March 2002
Floating charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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