MACKAY & CO LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AR

Company number 05687766
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 29 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of MACKAY & CO LIMITED are www.mackayco.co.uk, and www.mackay-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to East Boldon Rail Station is 4.4 miles; to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Co Limited is a Private Limited Company. The company registration number is 05687766. Mackay Co Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Mackay Co Limited is 29 Howard Street North Shields Tyne and Wear Ne30 1ar. . ROBINSON, Alexander Charles is a Secretary of the company. MACKAY-JAMES, Maxim Alexander is a Director of the company. Secretary STANGER-LEATHES, Angela Ellen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Alexander Charles
Appointed Date: 24 May 2013

Director
MACKAY-JAMES, Maxim Alexander
Appointed Date: 25 January 2006
74 years old

Resigned Directors

Secretary
STANGER-LEATHES, Angela Ellen
Resigned: 24 May 2013
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Maxim Alexander Mackay-James
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

MACKAY & CO LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 25 more events
22 Jan 2008
Return made up to 22/01/08; full list of members
28 Oct 2007
Total exemption full accounts made up to 31 January 2007
07 Feb 2007
Return made up to 25/01/07; full list of members
20 Jul 2006
Particulars of mortgage/charge
25 Jan 2006
Incorporation

MACKAY & CO LIMITED Charges

30 September 2008
Floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
30 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29B, balfe street london t/no NGL790041.
3 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 20 June 2012
Persons entitled: Paragon Mortgages Limited
Description: 29A balfe street london. The rental income by way of first…