ALEX MACKAY & SON LTD
TARBERT

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC239622
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address C/O LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ALEX MACKAY & SON LTD are www.alexmackayson.co.uk, and www.alex-mackay-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Mackay Son Ltd is a Private Limited Company. The company registration number is SC239622. Alex Mackay Son Ltd has been working since 14 November 2002. The present status of the company is Active. The registered address of Alex Mackay Son Ltd is C O Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . MCNAUGHTON, Mairi is a Secretary of the company. MCNAUGHTON, Laurie is a Director of the company. MCNAUGHTON, Mairi 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 "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MCNAUGHTON, Mairi
Appointed Date: 21 November 2002
Director
MCNAUGHTON, Laurie
Appointed Date: 21 November 2002
71 years old
Director
MCNAUGHTON, Mairi
Appointed Date: 21 November 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Laurie Mcnaughton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Mcnaughton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX MACKAY & SON LTD Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 29 more events
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
14 Nov 2002
Incorporation

ALEX MACKAY & SON LTD Charges

1 March 2004
Bond & floating charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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