IRVINE MACKAY (PROPERTY) LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH55 8QA

Company number SC136319
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address NORTHERN SALVAGE STATION ROAD, ADDIEWELL, WEST LOTHIAN, EH55 8QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of IRVINE MACKAY (PROPERTY) LIMITED are www.irvinemackayproperty.co.uk, and www.irvine-mackay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Breich Rail Station is 2.7 miles; to Bathgate Rail Station is 4 miles; to Uphall Rail Station is 6.5 miles; to Polmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvine Mackay Property Limited is a Private Limited Company. The company registration number is SC136319. Irvine Mackay Property Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Irvine Mackay Property Limited is Northern Salvage Station Road Addiewell West Lothian Eh55 8qa. . MACKAY, Julia Maria Jadwiga is a Secretary of the company. IRVINE, Hamish Edward Thomson is a Director of the company. MACKAY, Alasdair Ross is a Director of the company. Secretary MACKAY, Alasdair Ross has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKAY, Julia Maria Jadwiga
Appointed Date: 25 May 1994
Director
IRVINE, Hamish Edward Thomson
Appointed Date: 24 February 1992
79 years old
Director
MACKAY, Alasdair Ross
Appointed Date: 24 February 1992
77 years old

Resigned Directors

Secretary
MACKAY, Alasdair Ross
Resigned: 25 May 1994
Appointed Date: 24 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1992
Appointed Date: 31 January 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 February 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Alasdair Ross Mackay
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVINE MACKAY (PROPERTY) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 74 more events
26 Mar 1992
Registered office changed on 26/03/92 from: 24 great king street edinburgh EH3 6QN
26 Mar 1992
New secretary appointed;director resigned;new director appointed
26 Mar 1992
Secretary resigned;new director appointed
26 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992
Incorporation

IRVINE MACKAY (PROPERTY) LIMITED Charges

6 June 2005
Standard security
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Westfield house and land and outbuildings, harburn, west…
21 December 2000
Ship mortgage
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship "caerketton".
9 July 1992
Standard security
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131/141 leith walk, edinburgh.
20 May 1992
Floating charge
Delivered: 28 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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