W.H. MACKAY & SONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB9 1JE

Company number SC053572
Status RECEIVERSHIP
Incorporation Date 13 July 1973
Company Type Private Limited Company
Address KPMG, 37 ALBYN PLACE, ABERDEEN, AB9 1JE
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of W.H. MACKAY & SONS LIMITED are www.whmackaysons.co.uk, and www.w-h-mackay-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. W H Mackay Sons Limited is a Private Limited Company. The company registration number is SC053572. W H Mackay Sons Limited has been working since 13 July 1973. The present status of the company is RECEIVERSHIP. The registered address of W H Mackay Sons Limited is Kpmg 37 Albyn Place Aberdeen Ab9 1je. . DUNN, George Alexander is a Secretary of the company. MACKAY, Margaret is a Director of the company. SHIELDS, George Herriot is a Director of the company. Director KYDD, Michael Burns has been resigned. Director MACKAY, William Graham has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
DUNN, George Alexander
Director
MACKAY, Margaret

82 years old
Director
SHIELDS, George Herriot

86 years old

Resigned Directors

Director
KYDD, Michael Burns
Resigned: 24 October 1997
Appointed Date: 31 March 1992
75 years old
Director
MACKAY, William Graham
Resigned: 24 October 1997
85 years old

W.H. MACKAY & SONS LIMITED Events

24 Jan 2005
Notice of ceasing to act as receiver or manager
23 May 2001
Notice of ceasing to act as receiver or manager
23 May 2001
Notice of ceasing to act as receiver or manager
12 Apr 2001
Notice of the appointment of receiver by a holder of a floating charge
06 Nov 2000
Notice of the appointment of receiver by a holder of a floating charge
...
... and 57 more events
11 Nov 1987
Full accounts made up to 31 December 1986
02 Nov 1987
Return made up to 13/10/87; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Annual return made up to 26/06/85
16 Jun 1986
Annual return made up to 04/06/86

W.H. MACKAY & SONS LIMITED Charges

3 April 1995
Assignation
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See page 2 of doc.
24 March 1995
Assignation of contract monies
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract monies in respect of contract no 0164 in name of…
14 March 1995
Assignation of contract monies
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contract no 169 in the name of a d walker limited -…
11 August 1993
Mandate
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums due to the company in respect of contract number…
28 May 1993
Mandate
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £1,740,000 being the outstanding balance of the proceeds of…
13 May 1993
Standard security
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Highland Prospect Limited
Description: 2.153 acres of ground lying to east of balmuchty…
29 August 1991
Standard security
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3.94 acres in fearn, ross and cromarty.
24 November 1988
Floating charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
5 August 1976
Standard security
Delivered: 9 August 1976
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.153 acres at balmuchy farm, fearn, ross-shire.
14 January 1975
Bond & floating charge
Delivered: 20 January 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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