DUNCAN MACKAY AND SONS LIMITED
ISLE OF LEWIS MACKAY CONTRACTS LTD.

Hellopages » Eilean Siar » Eilean Siar » HS2 0RG

Company number SC194220
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address BALLANTRUSHAL, ISLE OF LEWIS, HS2 0RG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 Statement of capital on 2016-03-16 GBP 1,200 . The most likely internet sites of DUNCAN MACKAY AND SONS LIMITED are www.duncanmackayandsons.co.uk, and www.duncan-mackay-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Duncan Mackay and Sons Limited is a Private Limited Company. The company registration number is SC194220. Duncan Mackay and Sons Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Duncan Mackay and Sons Limited is Ballantrushal Isle of Lewis Hs2 0rg. . MACKAY, Iain Hector is a Director of the company. MACKAY, Murdoch Macphail is a Director of the company. Secretary MACKAY, Chrismarann has been resigned. Director MACKAY, Roderick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MACKAY, Iain Hector
Appointed Date: 10 March 1999
56 years old
Director
MACKAY, Murdoch Macphail
Appointed Date: 10 March 1999
59 years old

Resigned Directors

Secretary
MACKAY, Chrismarann
Resigned: 03 July 2015
Appointed Date: 10 March 1999
Director
MACKAY, Roderick
Resigned: 30 April 2003
Appointed Date: 10 March 1999
64 years old

Persons With Significant Control

Mr Iain Hector Mackay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murdoch Macphail Mackay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Mackay
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNCAN MACKAY AND SONS LIMITED Events

18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016
Statement of capital on 2016-03-16
  • GBP 1,200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Termination of appointment of Chrismarann Mackay as a secretary on 3 July 2015
...
... and 36 more events
15 Mar 2001
Return made up to 10/03/01; full list of members
27 Dec 2000
Accounts for a small company made up to 31 March 2000
24 Jul 2000
Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1999
Secretary resigned
10 Mar 1999
Incorporation

DUNCAN MACKAY AND SONS LIMITED Charges

16 March 2005
Standard security
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial land and buildings at parkend industrial estate…
14 August 2003
Bond & floating charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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