W MCKAY & SONS LTD
LARNE


Company number NI066462
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address KILLYGLEN COTTAGE, 29 UPPER KILLYGLEN ROAD, LARNE, BT40 2NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 . The most likely internet sites of W MCKAY & SONS LTD are www.wmckaysons.co.uk, and www.w-mckay-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. W Mckay Sons Ltd is a Private Limited Company. The company registration number is NI066462. W Mckay Sons Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of W Mckay Sons Ltd is Killyglen Cottage 29 Upper Killyglen Road Larne Bt40 2na. . MCKAY, Elizabeth is a Secretary of the company. MCKAY, Elizabeth is a Director of the company. MCKAY, William is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCKAY, Elizabeth
Appointed Date: 28 September 2007
Director
MCKAY, Elizabeth
Appointed Date: 28 September 2007
73 years old
Director
MCKAY, William
Appointed Date: 28 September 2007
75 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr William Mckay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mckay
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W MCKAY & SONS LTD Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,000
...
... and 12 more events
15 Oct 2009
Annual return made up to 28 September 2009 with full list of shareholders
07 Jun 2009
30/09/08 annual accts
01 May 2009
Pars re mortage
09 Oct 2007
Change of dirs/sec
28 Sep 2007
Incorporation

W MCKAY & SONS LTD Charges

27 April 2009
Mortgage or charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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