MACKAY CAD SERVICES LTD.
CRIEFF

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Company number SC339060
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address LAUREL COTTAGE WILLOUGHBY STREET, MUTHILL, CRIEFF, PH5 2AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of MACKAY CAD SERVICES LTD. are www.mackaycadservices.co.uk, and www.mackay-cad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mackay Cad Services Ltd is a Private Limited Company. The company registration number is SC339060. Mackay Cad Services Ltd has been working since 06 March 2008. The present status of the company is Active. The registered address of Mackay Cad Services Ltd is Laurel Cottage Willoughby Street Muthill Crieff Ph5 2ae. . MACKAY, Caroline Jane is a Secretary of the company. MACKAY, David Alexander is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKAY, Caroline Jane
Appointed Date: 06 March 2008
Director
MACKAY, David Alexander
Appointed Date: 06 March 2008
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

David Alexander Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Mckay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKAY CAD SERVICES LTD. Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10
01 Oct 2015
Director's details changed for David Alexander Mackay on 1 October 2015
...
... and 18 more events
02 Apr 2008
Secretary appointed caroline jane mackay
12 Mar 2008
Appointment terminated director stephen mabbott LTD.
12 Mar 2008
Appointment terminated secretary brian reid LTD.
12 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2008
Incorporation

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