T B MACKAY ENERGY SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1AB

Company number SC202640
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address GRANTON HOUSE, 219 GRANTON ROAD, EDINBURGH, MIDLOTHIAN, EH5 1AB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T B MACKAY ENERGY SERVICES LIMITED are www.tbmackayenergyservices.co.uk, and www.t-b-mackay-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. T B Mackay Energy Services Limited is a Private Limited Company. The company registration number is SC202640. T B Mackay Energy Services Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of T B Mackay Energy Services Limited is Granton House 219 Granton Road Edinburgh Midlothian Eh5 1ab. . MILNE, Mark James is a Secretary of the company. DOHERTY, Sean Michael is a Director of the company. MILNE, Mark James is a Director of the company. Nominee Secretary BRODIES WS has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MILNE, Mark James
Appointed Date: 01 February 2003
Director
DOHERTY, Sean Michael
Appointed Date: 24 December 1999
59 years old
Director
MILNE, Mark James
Appointed Date: 24 December 1999
62 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 01 February 2003
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Mark James Milne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B MACKAY ENERGY SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
05 Jan 2016
Secretary's details changed for Mark James Milne on 30 November 2015
...
... and 47 more events
04 Nov 2000
Nc inc already adjusted 01/11/00
04 Nov 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 2000
Accounting reference date extended from 31/12/00 to 31/03/01
24 Dec 1999
Incorporation

T B MACKAY ENERGY SERVICES LIMITED Charges

13 September 2013
Charge code SC20 2640 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 November 2009
Floating charge
Delivered: 2 December 2009
Status: Satisfied on 7 October 2013
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
22 May 2001
Standard security
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage number 1 entering from maidencraig crescent…
22 May 2001
Standard security
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground adjoining 221 granton road, edinburgh.
9 February 2001
Bond & floating charge
Delivered: 1 March 2001
Status: Satisfied on 31 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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