MACKAY & SHAW LTD.
EDINBURGH ROBINSON & SHAW LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2QB

Company number SC202042
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address CARNIES AUTOCENTRE, 46/2 WESTFIELD ROAD, EDINBURGH, EH11 2QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gillian Shaw as a director on 12 October 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of MACKAY & SHAW LTD. are www.mackayshaw.co.uk, and www.mackay-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edinburgh Rail Station is 2.3 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Shaw Ltd is a Private Limited Company. The company registration number is SC202042. Mackay Shaw Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Mackay Shaw Ltd is Carnies Autocentre 46 2 Westfield Road Edinburgh Eh11 2qb. . SCOTT, Sylvia Elizabeth is a Secretary of the company. SHAW, Kevan is a Director of the company. Secretary ROBINSON, Frank has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACKAY, Graham Neil has been resigned. Director ROBINSON, Frank has been resigned. Director SHAW, Gillian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SCOTT, Sylvia Elizabeth
Appointed Date: 02 February 2004
Director
SHAW, Kevan
Appointed Date: 07 December 1999
59 years old

Resigned Directors

Secretary
ROBINSON, Frank
Resigned: 30 January 2004
Appointed Date: 07 December 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
MACKAY, Graham Neil
Resigned: 30 April 2011
Appointed Date: 01 December 2005
60 years old
Director
ROBINSON, Frank
Resigned: 30 January 2004
Appointed Date: 07 December 1999
92 years old
Director
SHAW, Gillian
Resigned: 12 October 2016
Appointed Date: 31 July 2011
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

MACKAY & SHAW LTD. Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Termination of appointment of Gillian Shaw as a director on 12 October 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
21 Dec 1999
Registered office changed on 21/12/99 from: 51 bernard street edinburgh midlothian EH6 6SL
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
Registered office changed on 10/12/99 from: 51 bernard street edinburgh midlothian EH6 6SL
01 Dec 1999
Incorporation

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