Company number SC203417
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 209 NEWMARKET, ISLE OF LEWIS, HS2 0DT
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 forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of DUNCAN MACKAY PROPERTIES LIMITED are www.duncanmackayproperties.co.uk, and www.duncan-mackay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Duncan Mackay Properties Limited is a Private Limited Company.
The company registration number is SC203417. Duncan Mackay Properties Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Duncan Mackay Properties Limited is 209 Newmarket Isle of Lewis Hs2 0dt. . MACKAY, Yvonne is a Secretary of the company. MACKAY, Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Mr Duncan Mackay
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
DUNCAN MACKAY PROPERTIES LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Duncan Mackay on 1 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
08 Mar 2001
Return made up to 28/01/01; full list of members
28 Apr 2000
Partic of mort/charge *
23 Feb 2000
Partic of mort/charge *
30 Jan 2000
Secretary resigned
28 Jan 2000
Incorporation
2 April 2015
Charge code SC20 3417 0007
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects lona, the villas, miltonhill…
5 September 2014
Charge code SC20 3417 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The subjects lying on the west side of island road…
5 September 2014
Charge code SC20 3417 0005
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: West side of island road, stornoway registered ROS7954…
21 August 2014
Charge code SC20 3417 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
17 May 2007
Standard security
Delivered: 24 May 2007
Status: Satisfied
on 11 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in a lease of that plot or area of…
20 April 2000
Standard security
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3/5 bells road, stornoway, isle of lewis.
16 February 2000
Bond & floating charge
Delivered: 23 February 2000
Status: Satisfied
on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…