MACKAY & STENHOUSE LTD
DUNFERMLINE

Hellopages » Fife » Fife » KY11 9PF

Company number SC432445
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 3 ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge SC4324450009, created on 22 February 2017; Appointment of Mr Jamie Robin Mackay as a director on 1 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACKAY & STENHOUSE LTD are www.mackaystenhouse.co.uk, and www.mackay-stenhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Stenhouse Ltd is a Private Limited Company. The company registration number is SC432445. Mackay Stenhouse Ltd has been working since 12 September 2012. The present status of the company is Active. The registered address of Mackay Stenhouse Ltd is 3 St Davids Business Park Dalgety Bay Dunfermline Fife Ky11 9pf. . MACKAY, Jamie Robin is a Director of the company. STENHOUSE, Gary is a Director of the company. Director MACKAY, Jamie Robin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKAY, Jamie Robin
Appointed Date: 01 February 2017
50 years old
Director
STENHOUSE, Gary
Appointed Date: 12 September 2012
58 years old

Resigned Directors

Director
MACKAY, Jamie Robin
Resigned: 20 December 2016
Appointed Date: 17 June 2016
50 years old

Persons With Significant Control

Mr Jamie Robin Mackay
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Stenhouse
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKAY & STENHOUSE LTD Events

25 Feb 2017
Registration of charge SC4324450009, created on 22 February 2017
01 Feb 2017
Appointment of Mr Jamie Robin Mackay as a director on 1 February 2017
20 Jan 2017
Total exemption small company accounts made up to 30 September 2015
20 Dec 2016
Termination of appointment of Jamie Robin Mackay as a director on 20 December 2016
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 14 more events
21 Nov 2013
Registration of charge 4324450003
08 Nov 2013
Registration of charge 4324450002
20 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
10 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2012
Incorporation

MACKAY & STENHOUSE LTD Charges

22 February 2017
Charge code SC43 2445 0009
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Muirfield house, drum, kinross. Please refer to instrument…
17 March 2016
Charge code SC43 2445 0008
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Plot 5 claysike farm, kinross KNR2777.
7 March 2016
Charge code SC43 2445 0007
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
19 January 2016
Charge code SC43 2445 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: James Ross Morrison David Donald Corbett Morrison
Description: Plot 5 claysike farm, fosoway, kinross. KNR2777…
12 January 2016
Charge code SC43 2445 0005
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: James Ross Morrison David Donald Corbett Morrison
Description: Muirfield house, drum, kinross. KNR2973…
26 August 2015
Charge code SC43 2445 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Muirfield house, drum, kinross. KNR2973.
31 October 2013
Charge code SC43 2445 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Broxburn Limited
Description: The neuk, main street, old pleans, stirling STG7362…
31 October 2013
Charge code SC43 2445 0002
Delivered: 8 November 2013
Status: Satisfied on 11 March 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: East lodge inglewood alloa CLK14482.

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