MCKAY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6TZ

Company number SC124237
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address BEECHMOUNT HOUSE, 102 CORSTORPHINE ROAD, EDINBURGH, MIDLOTHIAN, EH12 6TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCKAY LIMITED are www.mckay.co.uk, and www.mckay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Edinburgh Rail Station is 2.8 miles; to Aberdour Rail Station is 7.7 miles; to Burntisland Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckay Limited is a Private Limited Company. The company registration number is SC124237. Mckay Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Mckay Limited is Beechmount House 102 Corstorphine Road Edinburgh Midlothian Eh12 6tz. . DEWAR, Iain Prentice Rodger is a Director of the company. Secretary FORSYTH, John Cresser has been resigned. Secretary MACLACHLAN & MACKENZIE has been resigned. Secretary RANKEN, Alastair George Mackay has been resigned. Secretary SWAN, Thelma Watson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORSYTH, John Cresser has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEWAR, Iain Prentice Rodger
Appointed Date: 06 April 1990
72 years old

Resigned Directors

Secretary
FORSYTH, John Cresser
Resigned: 13 January 1992
Appointed Date: 06 April 1990
Secretary
MACLACHLAN & MACKENZIE
Resigned: 22 December 1994
Appointed Date: 13 January 1992
Secretary
RANKEN, Alastair George Mackay
Resigned: 11 June 2004
Appointed Date: 22 December 1994
Secretary
SWAN, Thelma Watson
Resigned: 23 July 2014
Appointed Date: 11 June 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 April 1990
Appointed Date: 06 April 1990
Director
FORSYTH, John Cresser
Resigned: 30 September 1995
Appointed Date: 06 April 1990
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 1990
Appointed Date: 06 April 1990

MCKAY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,002
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,002
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 88 more events
13 Nov 1990
Partic of mort/charge 12763
10 Apr 1990
Director resigned;new director appointed
10 Apr 1990
Secretary resigned;new secretary appointed
10 Apr 1990
Registered office changed on 10/04/90 from: 24 great king street edinburgh EH3 6QN
06 Apr 1990
Incorporation

MCKAY LIMITED Charges

18 February 2005
Standard security
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 40/42 westfield road, edinburgh (formerly known…
5 October 2004
Bond & floating charge
Delivered: 12 October 2004
Status: Satisfied on 10 November 2006
Persons entitled: Fce Bank PLC
Description: Undertaking and all property and assets present and future…
5 October 2004
Bond & floating charge
Delivered: 12 October 2004
Status: Satisfied on 10 November 2006
Persons entitled: Fce Bank PLC
Description: All new and used motor vehicles which are in possession of…
18 January 1999
Standard security
Delivered: 27 January 1999
Status: Satisfied on 10 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 & 42 westfield road,edinburgh.
18 January 1999
Standard security
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 elvanbank cottages,38 westfield road,edinburgh.
16 November 1998
Floating charge
Delivered: 26 November 1998
Status: Satisfied on 26 September 2005
Persons entitled: Mcl Finance Limited
Description: Undertaking and all property and assets present and future…
23 April 1996
Standard security
Delivered: 2 May 1996
Status: Satisfied on 10 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at old dalkeith road,edinburgh.
23 April 1996
Standard security
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at westfield road,edinburgh.
19 October 1992
Bond & floating charge
Delivered: 30 October 1992
Status: Satisfied on 7 February 1994
Persons entitled: Nws Trust Limited
Description: Undertaking and all property and assets present and future…
5 November 1990
Bond & floating charge
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MCKAY HOMES LIMITED MCKAY JW HOME SOLUTIONS LIMITED MCKAY LOGISTICS LTD MCKAY LUCK LIMITED MCKAY MANAGEMENT LLP MCKAY MANAGEMENT PARTNER LIMITED MCKAY MARINE ENGINEERING LIMITED