MACKAY BOAT BUILDERS (ARBROATH) LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 1BB

Company number SC127292
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address THE BOATYARD, OLD SHORE HEAD, ARBROATH, DD11 1BB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 300 . The most likely internet sites of MACKAY BOAT BUILDERS (ARBROATH) LIMITED are www.mackayboatbuildersarbroath.co.uk, and www.mackay-boat-builders-arbroath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Carnoustie Rail Station is 6.1 miles; to Golf Street Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Boat Builders Arbroath Limited is a Private Limited Company. The company registration number is SC127292. Mackay Boat Builders Arbroath Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Mackay Boat Builders Arbroath Limited is The Boatyard Old Shore Head Arbroath Dd11 1bb. . CAMERON, Lynn is a Secretary of the company. CAMERON, Lynn is a Director of the company. CROSBIE, Duncan Michie is a Director of the company. SIMPSON, Harry is a Director of the company. SIMPSON, Paul is a Director of the company. Secretary GOURLEY MCBAIN has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOLLY, Clement John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
CAMERON, Lynn
Appointed Date: 14 May 2008
Director
CAMERON, Lynn
Appointed Date: 23 April 1998
52 years old
Director
CROSBIE, Duncan Michie
Appointed Date: 19 October 1990
74 years old
Director
SIMPSON, Harry
Appointed Date: 19 October 1990
73 years old
Director
SIMPSON, Paul
Appointed Date: 23 April 1998
55 years old

Resigned Directors

Secretary
GOURLEY MCBAIN
Resigned: 14 May 2008
Appointed Date: 19 October 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1990
Appointed Date: 17 September 1990
Director
JOLLY, Clement John
Resigned: 27 September 1991
Appointed Date: 19 October 1990
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 October 1990
Appointed Date: 17 September 1990

Persons With Significant Control

Mrs Lynn Cameron
Notified on: 17 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simpson
Notified on: 17 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKAY BOAT BUILDERS (ARBROATH) LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
...
... and 71 more events
09 Nov 1990
£ nc 1000/10000 19/10/90
08 Nov 1990
Registered office changed on 08/11/90 from: 24 great king street edinburgh EH3 6QN
08 Nov 1990
Secretary resigned;new secretary appointed
08 Nov 1990
Director resigned;new director appointed
17 Sep 1990
Incorporation

MACKAY BOAT BUILDERS (ARBROATH) LIMITED Charges

18 October 2004
Bond & floating charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MACKAY ASSOCIATES LIMITED MACKAY AVIATION LIMITED MACKAY BOATBUILDERS (MANAGEMENT) LIMITED MACKAY BROS LIMITED MACKAY BROWN PARTNERS LTD MACKAY BUILDING CONTRACTORS LIMITED MACKAY CAD SERVICES LTD.