ARTHUR MCKAY & CO LTD.
LOANHEAD ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC033489
Status Active
Incorporation Date 2 December 1958
Company Type Private Limited Company
Address 42 DRYDEN ROAD, BILSTON IND ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c., 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registration of charge SC0334890011, created on 10 May 2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge SC0334890008 in full; Registration of charge SC0334890010, created on 10 May 2017. The most likely internet sites of ARTHUR MCKAY & CO LTD. are www.arthurmckayco.co.uk, and www.arthur-mckay-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Mckay Co Ltd is a Private Limited Company. The company registration number is SC033489. Arthur Mckay Co Ltd has been working since 02 December 1958. The present status of the company is Active. The registered address of Arthur Mckay Co Ltd is 42 Dryden Road Bilston Ind Estate Loanhead Midlothian Eh20 9lz. . DICKSON, Daniel Grant is a Secretary of the company. CRAIG, George is a Director of the company. CRUICKSHANK, David is a Director of the company. DAVISON, Adrian Thomas is a Director of the company. DICKSON, Daniel Grant is a Director of the company. FLOYD, Michael is a Director of the company. LEGGE, Robert is a Director of the company. MCLEAN, David is a Director of the company. MORRIS, Phillip is a Director of the company. MORRISON, Campbell is a Director of the company. Secretary MCKAY, Maureen Christine has been resigned. Secretary MCKAY, Paul Arthur has been resigned. Director BENEDETTI, Duncan Nicholas has been resigned. Director DUFFY, Gordon Joseph has been resigned. Director GILHOOLY, Michael James has been resigned. Director HERD, Callum has been resigned. Director MCKAY, Arthur has been resigned. Director MCKAY, Paul Arthur has been resigned. Director MCKAY, Stuart has been resigned. Director MEEHAN, Martin has been resigned. Director MEIKLEJOHN, Frazer has been resigned. Director MOODIE, William Stanley has been resigned. Director NISBET, Alan Douglas has been resigned. Director ROWLEY, Martin has been resigned. Director WOODWARD, Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DICKSON, Daniel Grant
Appointed Date: 18 October 2016
Director
CRAIG, George
Appointed Date: 01 October 2003
65 years old
Director
CRUICKSHANK, David
Appointed Date: 01 November 2000
63 years old
Director
DAVISON, Adrian Thomas
Appointed Date: 01 November 1997
71 years old
Director
DICKSON, Daniel Grant
Appointed Date: 08 October 2016
40 years old
Director
FLOYD, Michael
Appointed Date: 31 January 2014
59 years old
Director
LEGGE, Robert
Appointed Date: 18 October 2016
57 years old
Director
MCLEAN, David
Appointed Date: 01 September 2011
65 years old
Director
MORRIS, Phillip
Appointed Date: 18 October 2016
47 years old
Director
MORRISON, Campbell
Appointed Date: 16 April 2012
65 years old

Resigned Directors

Secretary
MCKAY, Maureen Christine
Resigned: 10 May 1991
Secretary
MCKAY, Paul Arthur
Resigned: 18 October 2016
Appointed Date: 10 May 1991
Director
BENEDETTI, Duncan Nicholas
Resigned: 28 June 2009
Appointed Date: 07 January 2008
51 years old
Director
DUFFY, Gordon Joseph
Resigned: 30 October 2012
Appointed Date: 07 July 2008
64 years old
Director
GILHOOLY, Michael James
Resigned: 26 November 2012
Appointed Date: 06 May 2011
68 years old
Director
HERD, Callum
Resigned: 18 October 2016
78 years old
Director
MCKAY, Arthur
Resigned: 14 January 2001
95 years old
Director
MCKAY, Paul Arthur
Resigned: 18 October 2016
62 years old
Director
MCKAY, Stuart
Resigned: 19 November 2009
Appointed Date: 28 October 2004
64 years old
Director
MEEHAN, Martin
Resigned: 04 July 1997
Appointed Date: 30 June 1995
65 years old
Director
MEIKLEJOHN, Frazer
Resigned: 04 April 2008
Appointed Date: 08 December 2003
60 years old
Director
MOODIE, William Stanley
Resigned: 29 September 2003
Appointed Date: 01 November 1996
68 years old
Director
NISBET, Alan Douglas
Resigned: 24 January 2000
85 years old
Director
ROWLEY, Martin
Resigned: 24 March 2010
Appointed Date: 17 March 2006
68 years old
Director
WOODWARD, Roy
Resigned: 17 August 2010
Appointed Date: 07 January 2008
81 years old

Persons With Significant Control

Mr Paul Arthur Mckay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Herd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR MCKAY & CO LTD. Events

15 May 2017
Registration of charge SC0334890011, created on 10 May 2017
This document is being processed and will be available in 5 days.
11 May 2017
Satisfaction of charge SC0334890008 in full
11 May 2017
Registration of charge SC0334890010, created on 10 May 2017
11 May 2017
Satisfaction of charge SC0334890007 in full
11 May 2017
Satisfaction of charge SC0334890009 in full
...
... and 157 more events
14 Oct 1986
Accounts for a small company made up to 31 October 1985
14 Oct 1986
Return made up to 11/09/86; full list of members
14 Oct 1986
Return made up to 11/09/86; full list of members
02 Dec 1958
Certificate of incorporation
02 Dec 1958
Incorporation

ARTHUR MCKAY & CO LTD. Charges

10 May 2017
Charge code SC03 3489 0011
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 2017
Charge code SC03 3489 0010
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: N/A…
17 November 2016
Charge code SC03 3489 0009
Delivered: 28 November 2016
Status: Satisfied on 11 May 2017
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
17 November 2016
Charge code SC03 3489 0008
Delivered: 24 November 2016
Status: Satisfied on 11 May 2017
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
16 November 2016
Charge code SC03 3489 0007
Delivered: 21 November 2016
Status: Satisfied on 11 May 2017
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…
13 March 2008
Standard security
Delivered: 14 March 2008
Status: Satisfied on 23 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 42 dryden road, loanhead, edinburgh, midlothian forming…
13 March 2008
Standard security
Delivered: 14 March 2008
Status: Satisfied on 23 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 40 dryden road, loanhead, edinburgh, midlothian forming…
11 March 2008
Bond & floating charge
Delivered: 18 March 2008
Status: Satisfied on 29 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 October 2007
Standard security
Delivered: 2 October 2007
Status: Satisfied on 27 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 dryden road, bilston glen industrial estate, loanhead…
26 May 1999
Standard security
Delivered: 4 June 1999
Status: Satisfied on 27 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 3, bilston glen industrial estate, nivensknowe road…
30 April 1999
Floating charge
Delivered: 7 May 1999
Status: Satisfied on 18 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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