MACKAY HOTEL COMPANY LTD
THURSO AGHGA LTD

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Company number SC308943
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address CASTLETOWN HOTEL MAIN STREET, CASTLETOWN, THURSO, CAITHNESS, KW14 8TP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of MACKAY HOTEL COMPANY LTD are www.mackayhotelcompany.co.uk, and www.mackay-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Georgemas Junction Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Hotel Company Ltd is a Private Limited Company. The company registration number is SC308943. Mackay Hotel Company Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Mackay Hotel Company Ltd is Castletown Hotel Main Street Castletown Thurso Caithness Kw14 8tp. . MACKAY, Andrew Swanson is a Secretary of the company. MACKAY, Alexander William Murray is a Director of the company. MACKAY, Andrew Swanson is a Director of the company. PLOWMAN, Gordon Alexander is a Director of the company. Director HENDERSON, Helen has been resigned. Director PLOWMAN, Gordon Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACKAY, Andrew Swanson
Appointed Date: 21 September 2006
Director
MACKAY, Alexander William Murray
Appointed Date: 21 September 2006
61 years old
Director
MACKAY, Andrew Swanson
Appointed Date: 21 September 2006
55 years old
Director
PLOWMAN, Gordon Alexander
Appointed Date: 30 March 2010
59 years old

Resigned Directors

Director
HENDERSON, Helen
Resigned: 23 May 2007
Appointed Date: 21 September 2006
79 years old
Director
PLOWMAN, Gordon Alexander
Resigned: 23 May 2007
Appointed Date: 21 September 2006
59 years old

MACKAY HOTEL COMPANY LTD Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
03 Dec 2014
Registration of charge SC3089430003, created on 26 November 2014
...
... and 29 more events
11 Jun 2007
Registered office changed on 11/06/07 from: riversdale, 5 george street wick caithness KW1 4DE
11 Jun 2007
Director resigned
11 Jun 2007
Director resigned
08 Jun 2007
Company name changed aghga LTD\certificate issued on 08/06/07
21 Sep 2006
Incorporation

MACKAY HOTEL COMPANY LTD Charges

26 November 2014
Charge code SC30 8943 0003
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as the pentland hotel…
10 October 2012
Standard security
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Norseman hotel riverside wick sth 1516.
28 September 2012
Floating charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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