MCKAY (DUNDONALD) LIMITED
BELFAST


Company number NI026968
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address WESTMINSTER BUILDINGS, 19A WESTMINSTER AVENUE, BELFAST, BT4 1QQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge NI0269680005, created on 1 November 2016; Registration of charge NI0269680007, created on 1 November 2016; Registration of charge NI0269680006, created on 1 November 2016. The most likely internet sites of MCKAY (DUNDONALD) LIMITED are www.mckaydundonald.co.uk, and www.mckay-dundonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mckay Dundonald Limited is a Private Limited Company. The company registration number is NI026968. Mckay Dundonald Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Mckay Dundonald Limited is Westminster Buildings 19a Westminster Avenue Belfast Bt4 1qq. . MCKAY, John Alexander is a Secretary of the company. MCKAY, Ina Morina is a Director of the company. MCKAY, John Alexander is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
MCKAY, John Alexander
Appointed Date: 28 October 1992

Director
MCKAY, Ina Morina
Appointed Date: 28 October 1992
76 years old

Director
MCKAY, John Alexander
Appointed Date: 28 October 1992
79 years old

Persons With Significant Control

Mckay 2005 Settlement
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MCKAY (DUNDONALD) LIMITED Events

03 Nov 2016
Registration of charge NI0269680005, created on 1 November 2016
03 Nov 2016
Registration of charge NI0269680007, created on 1 November 2016
03 Nov 2016
Registration of charge NI0269680006, created on 1 November 2016
03 Nov 2016
Registration of charge NI0269680008, created on 1 November 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 71 more events
28 Oct 1992
Incorporation
28 Oct 1992
Memorandum

28 Oct 1992
Articles

28 Oct 1992
Decln complnce reg new co

28 Oct 1992
Pars re dirs/sit reg off

MCKAY (DUNDONALD) LIMITED Charges

1 November 2016
Charge code NI02 6968 0008
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 November 2016
Charge code NI02 6968 0007
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as quay gate house, 15 scrabo street…
1 November 2016
Charge code NI02 6968 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2016
Charge code NI02 6968 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2005
Mortgage or charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the…
10 October 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage debenture (a) first the premises…
30 November 1992
Debenture
Delivered: 14 December 1992
Status: Satisfied on 6 August 2002
Persons entitled: Statim Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 1992
Mortgage
Delivered: 14 December 1992
Status: Satisfied on 6 August 2002
Persons entitled: Statim Finance Limited
Description: 967 and 969 upper newtownards road, dundonald, county down.