MACAULAY ASKERNISH LTD.
SOUTH UIST

Hellopages » Eilean Siar » Eilean Siar » HS8 5TH

Company number SC122689
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address HILLSIDE GARAGE, LOCHBOISDALE, SOUTH UIST, HS8 5TH
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 42990 - Construction of other civil engineering projects n.e.c., 47300 - Retail sale of automotive fuel in specialised stores, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of MACAULAY ASKERNISH LTD. are www.macaulayaskernish.co.uk, and www.macaulay-askernish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Macaulay Askernish Ltd is a Private Limited Company. The company registration number is SC122689. Macaulay Askernish Ltd has been working since 01 February 1990. The present status of the company is Active. The registered address of Macaulay Askernish Ltd is Hillside Garage Lochboisdale South Uist Hs8 5th. . MACAULAY, Morag Ann is a Secretary of the company. MACAULAY, Alistair is a Director of the company. Secretary MACAULAY, Alistair has been resigned. Director MACAULAY, Donald John has been resigned. Director MACAULEY, John has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MACAULAY, Morag Ann
Appointed Date: 23 October 2000
Director
MACAULAY, Alistair
Appointed Date: 19 February 1990
72 years old

Resigned Directors

Secretary
MACAULAY, Alistair
Resigned: 23 October 2000
Appointed Date: 19 February 1990
Director
MACAULAY, Donald John
Resigned: 13 May 1995
Appointed Date: 19 February 1990
107 years old
Director
MACAULEY, John
Resigned: 16 May 1995
Appointed Date: 16 May 1995
73 years old

MACAULAY ASKERNISH LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
...
... and 69 more events
06 Jun 1990
Ad 19/02/90--------- £ si 998@1=998 £ ic 2/1000
12 Mar 1990
New secretary appointed;new director appointed
12 Mar 1990
Accounting reference date notified as 31/12
07 Feb 1990
Secretary resigned;director resigned
01 Feb 1990
Incorporation

MACAULAY ASKERNISH LTD. Charges

16 November 2012
Standard security
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Hillside office yard and garage at loch boisdale south uist.
7 July 1998
Bond & floating charge
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 June 1997
Standard security
Delivered: 1 July 1997
Status: Satisfied on 26 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 399 2/3RDS square yards of ground in south uist.
9 January 1997
Standard security
Delivered: 20 January 1997
Status: Satisfied on 26 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at lochboisdale,south uist,inverness extending to…
9 January 1997
Standard security
Delivered: 20 January 1997
Status: Satisfied on 26 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground forming part of the estate of south uist and…
9 January 1997
Standard security
Delivered: 20 January 1997
Status: Satisfied on 26 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of askernish quarry at lochboisdale,south uist.
28 March 1991
Bond & floating charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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