MARTIN MACKAY (DIRECTORS) LIMITED
DINGWALL

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Company number SC335183
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 3 FODDERTY WAY, DINGWALL BUSINESS PARK, DINGWALL, ROSS-SHIRE, IV15 9XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of MARTIN MACKAY (DIRECTORS) LIMITED are www.martinmackaydirectors.co.uk, and www.martin-mackay-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Muir of Ord Rail Station is 5.8 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.Martin Mackay Directors Limited is a Private Limited Company. The company registration number is SC335183. Martin Mackay Directors Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Martin Mackay Directors Limited is 3 Fodderty Way Dingwall Business Park Dingwall Ross Shire Iv15 9xb. . MACKAY, Sarah Marion is a Secretary of the company. MACKAY, Martin Fraser is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Sarah Marion
Appointed Date: 12 December 2007
Director
MACKAY, Martin Fraser
Appointed Date: 12 December 2007
56 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Persons With Significant Control

Mr Martin Fraser Mackay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARTIN MACKAY (DIRECTORS) LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Sep 2015
Registered office address changed from Tulloch Street Dingwall IV15 9JY to 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB on 29 September 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
14 Jan 2008
New director appointed
18 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation

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