Company number SC087263
Status Active
Incorporation Date 22 March 1984
Company Type Private Limited Company
Address 7 GARTFERRY ROAD, CHRYSTON, GLASGOW, G69 0LY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIACK AND MACAULAY LIMITED are www.diackandmacaulay.co.uk, and www.diack-and-macaulay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Diack and Macaulay Limited is a Private Limited Company.
The company registration number is SC087263. Diack and Macaulay Limited has been working since 22 March 1984.
The present status of the company is Active. The registered address of Diack and Macaulay Limited is 7 Gartferry Road Chryston Glasgow G69 0ly. . DIACK, Sandra is a Secretary of the company. DIACK, James Robert is a Director of the company. Secretary MACAULAY, Marie Stewart has been resigned. Director MACAULAY, Donald Mckellar has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Robert Diack
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DIACK AND MACAULAY LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
20 Feb 1987
Accounts for a small company made up to 31 May 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
21 Jan 1987
Return made up to 31/12/85; full list of members
17 Nov 1986
Accounts for a small company made up to 31 May 1985
29 Aug 1984
Particulars of mortgage/charge
14 January 2015
Charge code SC08 7263 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
9 April 2008
Standard security
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1153/1155 cathcart road, glasgow GLA5210.
1 June 2004
Standard security
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3&5 glasgow street, glasgow GLA45461 GLA29138 GLA71875.
22 August 1984
Floating charge
Delivered: 29 August 1984
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…