Company number SC063627
Status Active
Incorporation Date 6 December 1977
Company Type Private Limited Company
Address BUILDING 190 PRESTWICK AIRPORT, MONKTON, PRESTWICK, AYRSHIRE, KA9 2SB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 132,633
. The most likely internet sites of NICHOL MCKAY LIMITED are www.nicholmckay.co.uk, and www.nichol-mckay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. Nichol Mckay Limited is a Private Limited Company.
The company registration number is SC063627. Nichol Mckay Limited has been working since 06 December 1977.
The present status of the company is Active. The registered address of Nichol Mckay Limited is Building 190 Prestwick Airport Monkton Prestwick Ayrshire Ka9 2sb. . NICHOL, Andrew is a Director of the company. Secretary GEDGE, Richard John has been resigned. Secretary MCKAY, Robert Walter has been resigned. Secretary WALKER, Iain has been resigned. Director DOOLE, Andrew Corbett has been resigned. Director GEDGE, Richard John has been resigned. Director MCKAY, Robert Walter has been resigned. Director MCMURRAY, Raymond has been resigned. Director NICHOL, Raymond Blackie has been resigned. Director NICOL, Gavin has been resigned. Director WORRALL, Keith has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
WALKER, Iain
Resigned: 01 October 1993
Appointed Date: 20 December 1990
Director
MCMURRAY, Raymond
Resigned: 18 September 2000
Appointed Date: 20 September 1999
79 years old
Director
NICOL, Gavin
Resigned: 16 July 1999
Appointed Date: 04 March 1998
64 years old
Director
WORRALL, Keith
Resigned: 31 December 2008
Appointed Date: 01 July 2007
62 years old
NICHOL MCKAY LIMITED Events
08 Sep 2016
Amended full accounts made up to 31 December 2015
25 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
17 Dec 2015
Registration of charge SC0636270007, created on 14 December 2015
16 Dec 2015
Satisfaction of charge 2 in full
...
... and 121 more events
23 Apr 1987
Director's particulars changed
23 Apr 1987
Full accounts made up to 31 December 1986
06 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 29/04/86; full list of members
06 Dec 1977
Incorporation
14 December 2015
Charge code SC06 3627 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
4 August 2011
Floating charge
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 June 2010
Floating charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 September 2009
Bond & floating charge
Delivered: 22 September 2009
Status: Satisfied
on 13 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
28 June 1991
Floating charge
Delivered: 4 July 1991
Status: Satisfied
on 4 December 1992
Persons entitled: Robert Walter Mckay and Another
Description: Undertaking and all property and assets present and future…
14 December 1989
Standard security
Delivered: 27 December 1989
Status: Satisfied
on 16 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11.9 acres or thereby in monkton, prestwick ayrshire.
29 November 1982
Bond & floating charge
Delivered: 10 December 1982
Status: Satisfied
on 9 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…