JOHN MACIVER AND SONS LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 0EL

Company number SC265026
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address YARD 4 MOORPARK, MARYBANK, ISLE OF LEWIS, HS2 0EL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of JOHN MACIVER AND SONS LIMITED are www.johnmaciverandsons.co.uk, and www.john-maciver-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. John Maciver and Sons Limited is a Private Limited Company. The company registration number is SC265026. John Maciver and Sons Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of John Maciver and Sons Limited is Yard 4 Moorpark Marybank Isle of Lewis Hs2 0el. . MACIVER, Iain is a Director of the company. Secretary MACRAE, Margaret Grant has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
MACIVER, Iain
Appointed Date: 17 March 2004
50 years old

Resigned Directors

Secretary
MACRAE, Margaret Grant
Resigned: 27 August 2013
Appointed Date: 17 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Iain Maciver
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

JOHN MACIVER AND SONS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 25 more events
27 Apr 2005
Return made up to 17/03/05; full list of members
23 Feb 2005
Accounting reference date extended from 31/03/05 to 31/05/05
01 Jul 2004
Partic of mort/charge *
17 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

JOHN MACIVER AND SONS LIMITED Charges

25 November 2010
Standard security
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Four moor park marybank isle of lewis ROS1105.
24 June 2004
Bond & floating charge
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…