MACKAY & INGLIS LIMITED

Hellopages » Glasgow City » Glasgow City » G42 0PQ

Company number SC060615
Status Active
Incorporation Date 1 September 1976
Company Type Private Limited Company
Address 19 POLMADIE STREET, GLASGOW, G42 0PQ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of MACKAY & INGLIS LIMITED are www.mackayinglis.co.uk, and www.mackay-inglis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Mackay Inglis Limited is a Private Limited Company. The company registration number is SC060615. Mackay Inglis Limited has been working since 01 September 1976. The present status of the company is Active. The registered address of Mackay Inglis Limited is 19 Polmadie Street Glasgow G42 0pq. . TAYLOR, Karen is a Secretary of the company. INGLIS, Craig Mcnair is a Director of the company. TAYLOR, Karen is a Director of the company. Secretary GUTHRIE, Rosina has been resigned. Director INGLIS, Brian Sime has been resigned. Director INGLIS, David Smith has been resigned. Director MACDOUGALL, James Robert has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
TAYLOR, Karen
Appointed Date: 13 December 1996
Director
INGLIS, Craig Mcnair
Appointed Date: 01 October 2000
55 years old
Director
TAYLOR, Karen
Appointed Date: 01 October 2000
53 years old

Resigned Directors

Secretary
GUTHRIE, Rosina
Resigned: 13 December 1996
Director
INGLIS, Brian Sime
Resigned: 19 October 2005
79 years old
Director
INGLIS, David Smith
Resigned: 30 September 1989
103 years old
Director
MACDOUGALL, James Robert
Resigned: 01 October 2009
78 years old

Persons With Significant Control

Mr Craig Mcnair Inglis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MACKAY & INGLIS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2017
Accounts for a small company made up to 30 September 2016
04 Feb 2016
Accounts for a small company made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 57,800
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 57,800
...
... and 74 more events
07 Jun 1980
Annual return made up to 25/12/80
04 Mar 1980
Annual return made up to 25/12/79
09 Jan 1979
Accounts made up to 30 September 1978
19 Feb 1978
Annual return made up to 02/01/78
01 Sep 1976
Incorporation

MACKAY & INGLIS LIMITED Charges

5 December 1978
Standard security
Delivered: 18 December 1978
Status: Satisfied on 29 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 polmalie street, glasgow.
1 October 1976
Floating charge
Delivered: 11 October 1976
Status: Satisfied on 29 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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