MACKAY PROPERTIES LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2RA

Company number SC138867
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA
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 one hundred and fifteen events have happened. The last three records are Director's details changed for Alan John Murray on 1 August 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 49,100 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of MACKAY PROPERTIES LIMITED are www.mackayproperties.co.uk, and www.mackay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Mackay Properties Limited is a Private Limited Company. The company registration number is SC138867. Mackay Properties Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Mackay Properties Limited is 20 Bells Road Stornoway Isle of Lewis Hs1 2ra. . MACKAY, Kenneth Roderick is a Secretary of the company. MACKAY, Isabel Margaret is a Director of the company. MACKAY, Kenneth Roderick is a Director of the company. MURRAY, Alan John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Kenneth Roderick
Appointed Date: 16 June 1992
Director
MACKAY, Isabel Margaret
Appointed Date: 16 June 1992
72 years old
Director
MACKAY, Kenneth Roderick
Appointed Date: 16 June 1992
76 years old
Director
MURRAY, Alan John
Appointed Date: 05 January 1998
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992
35 years old

MACKAY PROPERTIES LIMITED Events

01 Aug 2016
Director's details changed for Alan John Murray on 1 August 2016
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 49,100
16 May 2016
Accounts for a small company made up to 31 October 2015
24 Sep 2015
Director's details changed for Alan John Murray on 11 August 2015
30 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 105 more events
06 Jul 1992
Director resigned;new director appointed
02 Jul 1992
Secretary resigned;new secretary appointed
02 Jul 1992
Director resigned;new director appointed
02 Jul 1992
Registered office changed on 02/07/92 from: 3 hill street edinburgh EH2 3JP
16 Jun 1992
Incorporation

MACKAY PROPERTIES LIMITED Charges

3 March 2015
Charge code SC13 8867 0032
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: North side of castle riggs, dunfermline. Title number ffe…
3 September 2012
Standard security
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Alder house and elm house, cradlehall business park…
3 September 2012
Standard security
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: New alderston house dove wynd, strathclyde business park…
3 September 2012
Standard security
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Argyll court castle business park stirling stg 30258.
3 September 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Camas house pavilion 3 fairways business park inverness…
3 September 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Pubo)
Description: 20 bells road stornoway isle of lewis ROS264.
3 September 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 masterton park pitreavie FFE70717.
3 September 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cairn kinchurdy road boat of garten inv 11485.
3 September 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Bremner house the castle business park stirling stg 49321.
31 August 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Kintail house beechwood business park beechwood park…
31 August 2012
Standard security
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground lying to the west of island road stornoway isle of…
24 August 2012
Floating charge
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
8 July 2008
Standard security
Delivered: 15 July 2008
Status: Satisfied on 11 September 2012
Persons entitled: Bank of Scotland PLC
Description: Cairn house, kinchurdy road, boat of garten INV11485.
23 April 2008
Standard security
Delivered: 3 May 2008
Status: Satisfied on 11 September 2012
Persons entitled: Bank of Scotland PLC
Description: Camas house, pavilion three, fairways business park…
6 February 2008
Standard security
Delivered: 12 February 2008
Status: Satisfied on 11 September 2012
Persons entitled: Bank of Scotland PLC
Description: New alderston housem strathclyde business park, bellshill…
29 June 2006
Standard security
Delivered: 18 July 2006
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming alder house, cradlehall…
2 June 2006
Standard security
Delivered: 9 June 2006
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 masterton park, pitreavie FFE70717.
9 January 2006
Standard security
Delivered: 12 January 2006
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Argyll court, castle business park stirling STG30258.
12 July 2005
Standard security
Delivered: 29 July 2005
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming new alderston house…
9 September 2004
Standard security
Delivered: 14 September 2004
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as bremner house, castle business park…
21 May 2004
Standard security
Delivered: 29 May 2004
Status: Satisfied on 21 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Merlewood house, merlewood road, inverness INV8039.
4 November 2003
Standard security
Delivered: 18 November 2003
Status: Satisfied on 17 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2X balmoral court, perth.
25 June 2003
Standard security
Delivered: 10 July 2003
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 bells road, stornoway.
31 August 2000
Standard security
Delivered: 19 September 2000
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at island road, stornoway, isle of lewis.
12 June 2000
Standard security
Delivered: 27 June 2000
Status: Satisfied on 10 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 glamis court, glenaegles village estate, perthshire.
15 March 2000
Standard security
Delivered: 30 March 2000
Status: Satisfied on 14 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39/41 harbour road, inverness.
17 November 1999
Floating charge
Delivered: 24 November 1999
Status: Satisfied on 6 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 October 1998
Floating charge
Delivered: 5 November 1998
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.921 acres at beechwood business park,beechwood…
6 July 1998
Standard security
Delivered: 27 July 1998
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.921 acres (0.373 hectares) at beechwood business park…
22 December 1995
Standard security
Delivered: 4 January 1996
Status: Satisfied on 10 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.24 hectares, part of the scottish enterprise industrial…
5 December 1995
Bond & floating charge
Delivered: 22 December 1995
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two plots of ground, part of the scottish enterprise…
24 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 10 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 4,perth business park,glasgow road,perth.

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