MACLEAN ARDGAY LIMITED
TAIN

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Company number SC216474
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, UNITED KINGDOM, IV19 1BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Woodside Ardgay Sutherland IV24 3DH to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 13 January 2017; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 174,060 . The most likely internet sites of MACLEAN ARDGAY LIMITED are www.macleanardgay.co.uk, and www.maclean-ardgay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclean Ardgay Limited is a Private Limited Company. The company registration number is SC216474. Maclean Ardgay Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Maclean Ardgay Limited is 10 Knockbreck Street Tain Ross Shire United Kingdom Iv19 1bj. . RUTHERFORD, David Gordon is a Secretary of the company. RUTHERFORD, David Gordon is a Director of the company. Secretary MACLENNAN, Michael Francis Munro has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACLEAN, Innes has been resigned. Director MACLENNAN, Michael Francis Munro has been resigned. Director RUTHERFORD, Ian Gideon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RUTHERFORD, David Gordon
Appointed Date: 20 May 2005
Director
RUTHERFORD, David Gordon
Appointed Date: 20 May 2005
60 years old

Resigned Directors

Secretary
MACLENNAN, Michael Francis Munro
Resigned: 20 May 2005
Appointed Date: 06 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
35 years old
Director
MACLEAN, Innes
Resigned: 20 May 2005
Appointed Date: 06 March 2001
63 years old
Director
MACLENNAN, Michael Francis Munro
Resigned: 20 May 2005
Appointed Date: 06 March 2001
74 years old
Director
RUTHERFORD, Ian Gideon
Resigned: 12 January 2015
Appointed Date: 20 May 2005
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

MACLEAN ARDGAY LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Registered office address changed from Woodside Ardgay Sutherland IV24 3DH to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 13 January 2017
23 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 174,060
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 174,060
...
... and 56 more events
05 Apr 2001
New director appointed
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned;director resigned
05 Apr 2001
Registered office changed on 05/04/01 from: first floor,1 royal bank place glasgow lanarkshire G1 3AA
06 Mar 2001
Incorporation

MACLEAN ARDGAY LIMITED Charges

5 June 2013
Charge code SC21 6474 0005
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 May 2005
Standard security
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at woodside, ardgay, sutherland.
20 May 2005
Floating charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 February 2002
Standard security
Delivered: 19 February 2002
Status: Satisfied on 21 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming woodside ardgay, sutherland.
25 April 2001
Bond & floating charge
Delivered: 2 May 2001
Status: Satisfied on 20 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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