Company number SC515601
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 15
; Appointment of Mr Samuel John Robinson as a director on 17 June 2016; Company name changed metsec contracts LTD\certificate issued on 06/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-05
. The most likely internet sites of MACK'S CONTRACTS LTD are www.mackscontracts.co.uk, and www.mack-s-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Mack S Contracts Ltd is a Private Limited Company.
The company registration number is SC515601. Mack S Contracts Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Mack S Contracts Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . MACKINNON, Gary is a Director of the company. ROBINSON, Samuel John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015
Director
COSEC LIMITED
Resigned: 15 September 2015
Appointed Date: 15 September 2015
MACK'S CONTRACTS LTD Events
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Appointment of Mr Samuel John Robinson as a director on 17 June 2016
06 Nov 2015
Company name changed metsec contracts LTD\certificate issued on 06/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-05
23 Sep 2015
Statement of capital following an allotment of shares on 20 September 2015
23 Sep 2015
Appointment of Mr Gary Mackinnon as a director on 18 September 2015
...
... and 0 more events
15 Sep 2015
Termination of appointment of Cosec Limited as a director on 15 September 2015
15 Sep 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 15 September 2015
15 Sep 2015
Termination of appointment of James Stuart Mcmeekin as a director on 15 September 2015
15 Sep 2015
Termination of appointment of Cosec Limited as a secretary on 15 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15