MACKAY PROPERTIES (PERTH) LIMITED
ISLE OF LEWIS HBG PERTH SPV LIMITED

Hellopages » Eilean Siar » Eilean Siar » HS1 2RA

Company number SC227327
Status Active
Incorporation Date 24 January 2002
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 sixty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Alan John Murray on 1 August 2016; Secretary's details changed for Alan John Murray on 1 August 2016. The most likely internet sites of MACKAY PROPERTIES (PERTH) LIMITED are www.mackaypropertiesperth.co.uk, and www.mackay-properties-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mackay Properties Perth Limited is a Private Limited Company. The company registration number is SC227327. Mackay Properties Perth Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Mackay Properties Perth Limited is 20 Bells Road Stornoway Isle of Lewis Hs1 2ra. . MURRAY, Alan John 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. Secretary CAMERON, Myra Stevenson has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BROOKS, Peter Barry has been resigned. Director BURKE, John Roderick has been resigned. Director MAY, Brain Ward has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Alan John
Appointed Date: 05 December 2002
Director
MACKAY, Isabel Margaret
Appointed Date: 05 December 2002
72 years old
Director
MACKAY, Kenneth Roderick
Appointed Date: 05 December 2002
76 years old
Director
MURRAY, Alan John
Appointed Date: 05 December 2002
68 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 05 December 2002
Appointed Date: 24 January 2002
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
BROOKS, Peter Barry
Resigned: 31 December 2004
Appointed Date: 30 April 2004
78 years old
Director
BURKE, John Roderick
Resigned: 05 December 2002
Appointed Date: 24 January 2002
72 years old
Director
MAY, Brain Ward
Resigned: 05 December 2002
Appointed Date: 24 January 2002
74 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Kenneth Roderick Mackay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Margaret Mackay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKAY PROPERTIES (PERTH) LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Aug 2016
Director's details changed for Alan John Murray on 1 August 2016
01 Aug 2016
Secretary's details changed for Alan John Murray on 1 August 2016
16 May 2016
Accounts for a small company made up to 31 October 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
...
... and 52 more events
29 Apr 2002
Secretary resigned
29 Apr 2002
New secretary appointed
29 Apr 2002
New director appointed
29 Apr 2002
New director appointed
24 Jan 2002
Incorporation

MACKAY PROPERTIES (PERTH) LIMITED Charges

3 September 2012
Standard security
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Broxden business park perth pth 13195.
24 August 2012
Floating charge
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
13 December 2002
Standard security
Delivered: 23 December 2002
Status: Satisfied on 11 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects extending to 0.743 ha or thereby at broxden north…
5 December 2002
Bond & floating charge
Delivered: 13 December 2002
Status: Satisfied on 6 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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