JOHN MACKAY LTD
HALKIRK

Hellopages » Highland » Highland » KW12 6UW

Company number SC262414
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address UPPER ACHIES, HARPSDALE, HALKIRK, KW12 6UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of JOHN MACKAY LTD are www.johnmackay.co.uk, and www.john-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Georgemas Junction Rail Station is 3.9 miles; to Thurso Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mackay Ltd is a Private Limited Company. The company registration number is SC262414. John Mackay Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of John Mackay Ltd is Upper Achies Harpsdale Halkirk Kw12 6uw. . MACKAY, John George is a Director of the company. Secretary MACKAY, Carmel Therese has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACKAY, John George
Appointed Date: 23 January 2004
64 years old

Resigned Directors

Secretary
MACKAY, Carmel Therese
Resigned: 23 March 2011
Appointed Date: 23 January 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr John George Mackay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JOHN MACKAY LTD Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 22 more events
10 May 2005
Return made up to 23/01/05; full list of members
16 Feb 2005
Accounting reference date extended from 31/01/05 to 31/03/05
01 May 2004
Partic of mort/charge *
26 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

JOHN MACKAY LTD Charges

17 April 2004
Bond & floating charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…