A STEWART MACKAY LTD.
ABERLOUR

Hellopages » Moray » Moray » AB38 9PY

Company number SC154865
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 7 BRAES OF ALLACHIE, ABERLOUR, AB38 9PY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 336,000 . The most likely internet sites of A STEWART MACKAY LTD. are www.astewartmackay.co.uk, and www.a-stewart-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Elgin Rail Station is 12.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Stewart Mackay Ltd is a Private Limited Company. The company registration number is SC154865. A Stewart Mackay Ltd has been working since 12 December 1994. The present status of the company is Active. The registered address of A Stewart Mackay Ltd is 7 Braes of Allachie Aberlour Ab38 9py. . MACKAY, Elsie Isabella is a Secretary of the company. MACKAY, Elsie Isabella is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACKAY, Alexander Stewart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MACKAY, Elsie Isabella
Appointed Date: 12 January 1995
Director
MACKAY, Elsie Isabella
Appointed Date: 27 December 2011
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 January 1995
Appointed Date: 12 December 1994
Director
MACKAY, Alexander Stewart
Resigned: 28 December 2011
Appointed Date: 12 January 1995
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 January 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mrs Elsie Isabella Mackay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A STEWART MACKAY LTD. Events

31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 336,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 366,000
...
... and 56 more events
30 Jan 1995
Nc inc already adjusted 12/01/95
30 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1995
Company name changed clanzone LIMITED\certificate issued on 24/01/95
12 Dec 1994
Incorporation

A STEWART MACKAY LTD. Charges

21 February 1995
Standard security
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Orphanage farm, aberlour.
8 February 1995
Bond & floating charge
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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