WILLIAM MACKAY (PRECAST) LIMITED
BY WICK

Hellopages » Highland » Highland » KW1 5SD

Company number SC052203
Status Active
Incorporation Date 15 January 1973
Company Type Private Limited Company
Address CAIRNS QUARRY, STIRKOKE, BY WICK, CAITHNESS, KW1 5SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Current accounting period shortened from 1 April 2017 to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of WILLIAM MACKAY (PRECAST) LIMITED are www.williammackayprecast.co.uk, and www.william-mackay-precast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. William Mackay Precast Limited is a Private Limited Company. The company registration number is SC052203. William Mackay Precast Limited has been working since 15 January 1973. The present status of the company is Active. The registered address of William Mackay Precast Limited is Cairns Quarry Stirkoke by Wick Caithness Kw1 5sd. . SUTHERLAND, Elaine is a Secretary of the company. MACKAY, Colin Hugh is a Director of the company. MACKAY, William is a Director of the company. Secretary MACAULAY, Irene has been resigned. Director MACKAY, Hugh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUTHERLAND, Elaine
Appointed Date: 01 March 2016
Director
MACKAY, Colin Hugh
Appointed Date: 30 April 1994
53 years old
Director
MACKAY, William

79 years old

Resigned Directors

Secretary
MACAULAY, Irene
Resigned: 29 February 2016
Director
MACKAY, Hugh
Resigned: 30 April 1994
105 years old

Persons With Significant Control

Mr Colin Hugh Mackay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mackay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM MACKAY (PRECAST) LIMITED Events

09 Jan 2017
Current accounting period shortened from 1 April 2017 to 31 March 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Mar 2016
Appointment of Mrs Elaine Sutherland as a secretary on 1 March 2016
01 Mar 2016
Termination of appointment of Irene Macaulay as a secretary on 29 February 2016
...
... and 74 more events
25 Nov 1988
Return made up to 18/11/88; full list of members
16 Feb 1988
Return made up to 27/11/87; full list of members
16 Feb 1988
Accounts for a small company made up to 31 March 1987
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 09/05/86; full list of members

WILLIAM MACKAY (PRECAST) LIMITED Charges

5 April 2011
Standard security
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cairns quarry, stirkoke wick caithness.
18 November 1998
Floating charge
Delivered: 23 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 June 1991
Standard security
Delivered: 8 July 1991
Status: Satisfied on 31 October 1997
Persons entitled: Highlands and Islands Enterprise
Description: The quarry at cairns of stirkoke (under exception)…
10 May 1984
Standard security
Delivered: 18 May 1984
Status: Satisfied on 16 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Quarry at cairns of stirkoke wick.
26 May 1982
Floating charge
Delivered: 2 June 1982
Status: Satisfied on 3 May 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 December 1978
Instrument of charge
Delivered: 17 January 1979
Status: Satisfied on 10 February 1994
Persons entitled: Highland and Islands Development Board
Description: Undertaking and all property and assets present and future…

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