MACKAYS OF DINGWALL LIMITED
DINGWALL DUNWILCO (602) LIMITED

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Company number SC177001
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address MACKAYS OF DINGWALL, STRATHPEFFER ROAD, DINGWALL, ROSS-SHIRE, IV15 9QF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MACKAYS OF DINGWALL LIMITED are www.mackaysofdingwall.co.uk, and www.mackays-of-dingwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackays of Dingwall Limited is a Private Limited Company. The company registration number is SC177001. Mackays of Dingwall Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Mackays of Dingwall Limited is Mackays of Dingwall Strathpeffer Road Dingwall Ross Shire Iv15 9qf. . MCMILLAN, Joan is a Secretary of the company. MACKAY, Muir is a Director of the company. MANSON, John Muir is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCMILLAN, Joan
Appointed Date: 20 October 1997
Director
MACKAY, Muir
Appointed Date: 20 October 1997
65 years old
Director
MANSON, John Muir
Appointed Date: 20 October 1997
73 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 07 July 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 20 October 1997
Appointed Date: 07 July 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 20 October 1997
Appointed Date: 07 July 1997
61 years old

MACKAYS OF DINGWALL LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 281,060
01 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 62 more events
21 Oct 1997
£ nc 1000/300000 20/10/97
21 Oct 1997
Accounting reference date shortened from 31/07/98 to 31/03/98
21 Oct 1997
Registered office changed on 21/10/97 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN
01 Oct 1997
Company name changed dunwilco (602) LIMITED\certificate issued on 02/10/97
07 Jul 1997
Incorporation

MACKAYS OF DINGWALL LIMITED Charges

14 March 2012
Floating charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of strathpeffer road, dingwall…
21 March 2003
Standard security
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 6 hectares or thereby of ground at bogallan strips…
26 January 1987
Standard security
Delivered: 11 November 2003
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage at strathpeffer road, dingwall ROS960.

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