MCKAY SUBSEA SERVICES LTD
MONTROSE

Hellopages » Angus » Angus » DD10 8SW

Company number SC275317
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 18 ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MCKAY SUBSEA SERVICES LTD are www.mckaysubseaservices.co.uk, and www.mckay-subsea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckay Subsea Services Ltd is a Private Limited Company. The company registration number is SC275317. Mckay Subsea Services Ltd has been working since 28 October 2004. The present status of the company is Active. The registered address of Mckay Subsea Services Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . MCKAY, Caroline is a Secretary of the company. MCKAY, Caroline is a Director of the company. MCKAY, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCKAY, Caroline
Appointed Date: 28 October 2004

Director
MCKAY, Caroline
Appointed Date: 24 February 2005
63 years old

Director
MCKAY, Peter
Appointed Date: 28 October 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Peter Mckay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Mckay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCKAY SUBSEA SERVICES LTD Events

10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 18

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 17

...
... and 28 more events
05 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
05 Nov 2004
New secretary appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
28 Oct 2004
Incorporation