I A & C MACIVER LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0AN

Company number SC146898
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address UNITS 4 & 5 PARKEND IND ESTATE, STORNOWAY, ISLE OF LEWIS, HS2 0AN
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of I A & C MACIVER LIMITED are www.iacmaciver.co.uk, and www.i-a-c-maciver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. I A C Maciver Limited is a Private Limited Company. The company registration number is SC146898. I A C Maciver Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of I A C Maciver Limited is Units 4 5 Parkend Ind Estate Stornoway Isle of Lewis Hs2 0an. . MACIVER, Ian Alexander Macdonald is a Secretary of the company. MACIVER, Calum is a Director of the company. MACIVER, Ian Alexander Macdonald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
MACIVER, Ian Alexander Macdonald
Appointed Date: 12 October 1993
Director
MACIVER, Calum
Appointed Date: 12 October 1993
60 years old
Director
MACIVER, Ian Alexander Macdonald
Appointed Date: 12 October 1993
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

Persons With Significant Control

Mr Ian Alexander Macdonald Maciver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum Maciver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I A & C MACIVER LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
...
... and 54 more events
22 Aug 1994
Partic of mort/charge *
12 Oct 1993
New secretary appointed;director resigned;new director appointed
12 Oct 1993
Secretary resigned;new director appointed
12 Oct 1993
Registered office changed on 12/10/93 from: 24 great king street edinburgh EH3 6QN
12 Oct 1993
Incorporation

I A & C MACIVER LIMITED Charges

28 March 2014
Charge code SC14 6898 0007
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Former mill premises parkend industrial estate stornoway…
26 October 2007
Standard security
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former mill premises, parkend industrial estate, stornoway…
7 April 2006
Standard security
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises extending to 30M wide by 122M long…
10 February 2005
Standard security
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.46 hectare plot of land at marybank, isle of lewis.
1 July 1998
Bond & floating charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 April 1996
Standard security
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Units 4 & 5 parkend industrial estate,stornoway,isle of…
2 August 1994
Floating charge
Delivered: 22 August 1994
Status: Satisfied on 6 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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