MAC'S BUILDING LTD


Company number NI044688
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 38 BALLYSTOCKART ROAD, COMBER, BT23 5QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC'S BUILDING LTD are www.macsbuilding.co.uk, and www.mac-s-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mac S Building Ltd is a Private Limited Company. The company registration number is NI044688. Mac S Building Ltd has been working since 13 November 2002. The present status of the company is Active. The registered address of Mac S Building Ltd is 38 Ballystockart Road Comber Bt23 5qy. . MCCOY, Roy is a Secretary of the company. MCCOY, Fiona Sarah is a Director of the company. MCCOY, Roy is a Director of the company. Director SMYTH, Regan Tracey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCCOY, Roy
Appointed Date: 13 November 2002
Director
MCCOY, Fiona Sarah
Appointed Date: 01 April 2003
57 years old
Director
MCCOY, Roy
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Director
SMYTH, Regan Tracey
Resigned: 01 April 2003
Appointed Date: 13 November 2002
57 years old

Persons With Significant Control

Mr Roy Mccoy
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC'S BUILDING LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
22 Dec 2003
Resolution to change name
13 Nov 2002
Pars re dirs/sit reg off
13 Nov 2002
Decln complnce reg new co
13 Nov 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MAC'S BUILDING LTD Charges

7 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…
7 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…

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