A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8JX

Company number SC270711
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 19 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 17 August 2016 GBP 29 ; Registration of charge SC2707110002, created on 7 October 2016. The most likely internet sites of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED are www.amckiebuildingandengineeringservices.co.uk, and www.a-mckie-building-and-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. A Mckie Building and Engineering Services Limited is a Private Limited Company. The company registration number is SC270711. A Mckie Building and Engineering Services Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of A Mckie Building and Engineering Services Limited is 19 Kyle Road Irvine Industrial Estate Irvine Ka12 8jx. . MCKIE, Archie James Hamilton is a Director of the company. Secretary HOWAT, Andrew has been resigned. Secretary MCDADE, Sharon Rose has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRAWLEY, Gordon has been resigned. Director MCKIE, Archibald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCKIE, Archie James Hamilton
Appointed Date: 01 July 2015
40 years old

Resigned Directors

Secretary
HOWAT, Andrew
Resigned: 02 August 2012
Appointed Date: 26 August 2005
Secretary
MCDADE, Sharon Rose
Resigned: 26 August 2005
Appointed Date: 17 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
BRAWLEY, Gordon
Resigned: 26 August 2005
Appointed Date: 20 June 2005
69 years old
Director
MCKIE, Archibald
Resigned: 17 August 2016
Appointed Date: 14 July 2004
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Archibald Mckie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Dec 2016
Cancellation of shares. Statement of capital on 17 August 2016
  • GBP 29
13 Oct 2016
Registration of charge SC2707110002, created on 7 October 2016
05 Sep 2016
Purchase of own shares.
17 Aug 2016
Termination of appointment of Archibald Mckie as a director on 17 August 2016
...
... and 33 more events
22 Sep 2004
New secretary appointed
28 Jul 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
14 Jul 2004
Incorporation

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED Charges

7 October 2016
Charge code SC27 0711 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Erichi Limited
Description: Contains floating charge.
7 July 2015
Charge code SC27 0711 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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