ALEX MCKAY CONSTRUCTION LIMITED
KILMACOLM MITRESHELF 309 LIMITED

Hellopages » Inverclyde » Inverclyde » PA13 4ET

Company number SC216984
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address BURNSIDE CHAMBERS, KILMACOLM, INVERCLYDE, PA13 4ET
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 Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 16,100 . The most likely internet sites of ALEX MCKAY CONSTRUCTION LIMITED are www.alexmckayconstruction.co.uk, and www.alex-mckay-construction.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 Greenock Central Rail Station is 6 miles; to Greenock West Rail Station is 6.6 miles; to Drumfrochar Rail Station is 6.6 miles; to Balloch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Mckay Construction Limited is a Private Limited Company. The company registration number is SC216984. Alex Mckay Construction Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Alex Mckay Construction Limited is Burnside Chambers Kilmacolm Inverclyde Pa13 4et. . MCKAY, Ann Marie is a Secretary of the company. MCKAY, Alexander is a Director of the company. Secretary BISHOP, Morison has been resigned. Nominee Secretary MITRESHELF SECRETARY LIMITED has been resigned. Director MCKAY, Ann Marie has been resigned. Nominee Director MITRESHELF DIRECTORS LIMITED has been resigned. Director ROBERTSON, Alister John Duncan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCKAY, Ann Marie
Appointed Date: 01 April 2002
Director
MCKAY, Alexander
Appointed Date: 02 July 2001
60 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 April 2002
Appointed Date: 02 July 2001
Nominee Secretary
MITRESHELF SECRETARY LIMITED
Resigned: 02 July 2001
Appointed Date: 19 March 2001
Director
MCKAY, Ann Marie
Resigned: 01 April 2002
Appointed Date: 02 July 2001
58 years old
Nominee Director
MITRESHELF DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 19 March 2001
Director
ROBERTSON, Alister John Duncan
Resigned: 31 March 2011
Appointed Date: 21 May 2004
74 years old

Persons With Significant Control

Alexander Mckay
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ann Marie Mckay
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX MCKAY CONSTRUCTION LIMITED Events

13 Apr 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 16,100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 16,100
...
... and 56 more events
04 Jul 2001
New director appointed
04 Jul 2001
Secretary resigned
04 Jul 2001
New secretary appointed
04 Jul 2001
Director resigned
19 Mar 2001
Incorporation

ALEX MCKAY CONSTRUCTION LIMITED Charges

28 February 2008
Standard security
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Development site at 181 inverkip road, greenock REN36846.
14 February 2007
Bond & floating charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 July 2006
Standard security
Delivered: 2 August 2006
Status: Satisfied on 6 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects on the south side of clune brae, port glasgow…
10 November 2005
Floating charge
Delivered: 16 November 2005
Status: Satisfied on 10 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 March 2002
Standard security
Delivered: 26 March 2002
Status: Satisfied on 10 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the south side of clune brae, port glasgow.
25 January 2002
Bond & floating charge
Delivered: 4 February 2002
Status: Satisfied on 1 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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