GILLIES & MACKAY LIMITED
ERROL

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Company number SC237291
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address GILLIES AND MACKAY LTD EAST INCHMICHAEL, STATION ROAD, ERROL, PERTHSHIRE, SCOTLAND, PH2 7SP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Cara-Anne Brodie Mackay as a director on 4 April 2016. The most likely internet sites of GILLIES & MACKAY LIMITED are www.gilliesmackay.co.uk, and www.gillies-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Gillies Mackay Limited is a Private Limited Company. The company registration number is SC237291. Gillies Mackay Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Gillies Mackay Limited is Gillies and Mackay Ltd East Inchmichael Station Road Errol Perthshire Scotland Ph2 7sp. . MACKAY, Cara-Anne Brodie is a Secretary of the company. GILLIES, Alastair Grant is a Director of the company. MACKAY, Cara-Anne Brodie is a Director of the company. MACKAY, John Neil is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MACKAY, Caroline Patricia has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACKAY, Cara-Anne Brodie
Appointed Date: 13 August 2004
Director
GILLIES, Alastair Grant
Appointed Date: 24 September 2002
64 years old
Director
MACKAY, Cara-Anne Brodie
Appointed Date: 04 April 2016
39 years old
Director
MACKAY, John Neil
Appointed Date: 24 September 2002
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Secretary
MACKAY, Caroline Patricia
Resigned: 13 August 2004
Appointed Date: 24 September 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr John Neil Mackay
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Gillies
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLIES & MACKAY LIMITED Events

30 Nov 2016
Confirmation statement made on 24 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Miss Cara-Anne Brodie Mackay as a director on 4 April 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 35 more events
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

GILLIES & MACKAY LIMITED Charges

22 May 2013
Charge code SC23 7291 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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