JOHN MACKAY & SONS LIMITED
ISLE OF HARRIS

Hellopages » Eilean Siar » Eilean Siar » HS3 3HL

Company number SC083044
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address 3 LUSKENTYRE, ISLE OF HARRIS, UNITED KINGDOM, HS3 3HL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 5 Horgabost Isle of Harris HS3 3HR to 3 Luskentyre Isle of Harris HS3 3HL on 10 January 2017. The most likely internet sites of JOHN MACKAY & SONS LIMITED are www.johnmackaysons.co.uk, and www.john-mackay-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. John Mackay Sons Limited is a Private Limited Company. The company registration number is SC083044. John Mackay Sons Limited has been working since 10 May 1983. The present status of the company is Active. The registered address of John Mackay Sons Limited is 3 Luskentyre Isle of Harris United Kingdom Hs3 3hl. . MACKAY, Norman is a Secretary of the company. MACKAY, Norman is a Director of the company. Director MACKAY, Angus has been resigned. Director MACKAY, John has been resigned. Director MACKAY, Peggy Kate has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MACKAY, Norman
Director
MACKAY, Norman

70 years old

Resigned Directors

Director
MACKAY, Angus
Resigned: 08 December 2011
61 years old
Director
MACKAY, John
Resigned: 04 August 2008
103 years old
Director
MACKAY, Peggy Kate
Resigned: 08 December 2011
98 years old

Persons With Significant Control

Mr Norman Morrison Mackay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHN MACKAY & SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Registered office address changed from 5 Horgabost Isle of Harris HS3 3HR to 3 Luskentyre Isle of Harris HS3 3HL on 10 January 2017
03 Sep 2016
Satisfaction of charge 5 in full
29 Jun 2016
Satisfaction of charge 1 in full
...
... and 70 more events
28 Jan 1988
Accounts for a small company made up to 31 May 1987
02 Jul 1987
Return made up to 31/12/86; full list of members
02 Jul 1987
Full accounts made up to 31 May 1986
02 Jul 1987
Accounts for a small company made up to 31 May 1985
25 Mar 1987
Return made up to 31/12/85; full list of members

JOHN MACKAY & SONS LIMITED Charges

26 June 1991
Standard security
Delivered: 2 July 1991
Status: Satisfied on 3 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The coal storage depot at urgha, isle of harris.
26 October 1983
Floating charge
Delivered: 14 November 1983
Status: Satisfied on 1 July 1994
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
27 June 1983
Bond & floating charge
Delivered: 4 July 1983
Status: Satisfied on 29 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

JOHN MACIVER AND SONS LIMITED JOHN MACK (HAULAGE) LIMITED JOHN MACKAY (PLANT) LIMITED JOHN MACKAY FLIES LTD. JOHN MACKAY LTD JOHN MACKAY WELDING LIMITED JOHN MACKELL LIMITED