Company number SC360949
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 1 SOUTH CALDEEN ROAD, COATBRIDGE, SCOTLAND, ML5 4EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ to 1 South Caldeen Road Coatbridge ML5 4EG on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCKAY & FAMILY LTD are www.mckayfamily.co.uk, and www.mckay-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Mckay Family Ltd is a Private Limited Company.
The company registration number is SC360949. Mckay Family Ltd has been working since 10 June 2009.
The present status of the company is Active. The registered address of Mckay Family Ltd is 1 South Caldeen Road Coatbridge Scotland Ml5 4eg. . MCKAY, Ewan is a Director of the company. Secretary MCKAY, Ewan has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
MCKAY, Ewan
Resigned: 10 June 2015
Appointed Date: 10 June 2009
Persons With Significant Control
Mr Ewan Mckay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MCKAY & FAMILY LTD Events
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ to 1 South Caldeen Road Coatbridge ML5 4EG on 31 August 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 August 2015
...
... and 17 more events
14 Jun 2010
Annual return made up to 10 June 2010 with full list of shareholders
14 Jun 2010
Director's details changed for Ewan Mckay on 10 June 2010
14 Sep 2009
Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX united kingdom
14 Sep 2009
Director and secretary's change of particulars / ewan mckay / 11/09/2009
10 Jun 2009
Incorporation
