MACKAY & JARDINE, LIMITED
Overview
| Company Name | MACKAY & JARDINE, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC008977 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKAY & JARDINE, LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MACKAY & JARDINE, LIMITED located?
| Registered Office Address | Park House 14 Bothwell Road ML3 0AY Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKAY & JARDINE, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MACKAY & JARDINE, LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
What are the latest filings for MACKAY & JARDINE, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Douglas Ireland Park as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Stewart Bryce as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Director's details changed for Mr Douglas Ireland Park on Apr 06, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||
Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||
Who are the officers of MACKAY & JARDINE, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Alasdair George | Secretary | Park House 14 Bothwell Road ML3 0AY Hamilton | 238721860001 | |||||||
| CUMMING, William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Scotland | British | Aftersales Director | 112830750002 | ||||
| MACKAY, Ian Barron | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Scotland | British | Motor Engineer | 406430001 | ||||
| NOBLE, Alasdair George | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Scotland | British | Chartered Accountant | 240301140001 | ||||
| PARK, Graeme Thomas | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Scotland | British | Company Director | 172685990001 | ||||
| PARK, Ross William | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Scotland | British | General Manager | 93072080001 | ||||
| DONNACHIE, Gerard | Secretary | Park House 14 Bothwell Road ML3 0AY Hamilton | British | Company Director | 602380003 | |||||
| DONNACHIE, Gerard | Secretary | 58 Vere Road Kirkmuirhill ML11 9RP Lanark Lanarkshire | British | 602380002 | ||||||
| PARK, Ross William | Secretary | 43 Carlisle Road ML3 7TU Hamilton South Lanarkshire | British | Group Manager | 93072080001 | |||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | Operations Director | 112830890001 | |||||
| BRYCE, Alexander Stewart | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | United Kingdom | British | Group Sales Manager | 150803460001 | ||||
| BRYCE, Alexander | Director | 39 Crofthead Street ML10 6BB Strathaven South Lanarkshire | British | Group Sales Manager | 94073330001 | |||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | Group Sales Director | 79462900002 | |||||
| COLE, Ian Edward | Director | 26 Pinewood Walk ML10 6UL Strathaven Lanarkshire | British | Sales Manager | 602400001 | |||||
| DONNACHIE, Gerard | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | United Kingdom | British | Company Director | 602380003 | ||||
| DONNACHIE, Gerard | Director | 58 Vere Road Kirkmuirhill ML11 9RP Lanark Lanarkshire | British | 602380002 | ||||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | Manager | 64815190001 | |||||
| HENDERSON, John | Director | 341 Lanark Road Auchenheath ML11 9UU Lanark South Lanarkshire | British | Group Parts Manager | 93072110001 | |||||
| JONES, Thomas | Director | 25 Golf Drive G15 6TB Glasgow Lanarkshire | British | Sales Manager | 604190001 | |||||
| KERR, Alastair Monteith | Director | 53 Ochilmount Bannockburn FK7 8PF Stirling Stirlingshire | British | Sales Manager | 4008980001 | |||||
| MACKAY, Ian Barron | Director | 28a Bent Road ML3 6PY Hamilton Lanarkshire | Scotland | British | Motor Engineer | 406430001 | ||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | Business Manager | 45748630001 | |||||
| MILTON, Robert William | Director | 44 Colinhill Road ML10 6HF Strathaven Lanarkshire | British | General Manager | 602390001 | |||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | United Kingdom | British | Company Director | 202387330002 | ||||
| PARK, Douglas Ireland | Director | Park House 14 Bothwell Road ML3 0AY Hamilton | Gibraltar | British | Luxury Coach Hirer | 333600008 | ||||
| PARK, Douglas Ireland | Director | Smithycroft 43 Carlisle Road ML3 7TU Hamilton Lanarkshire | Scotland | British | Luxury Coach Hirer | 333600001 | ||||
| PARK, Ross William | Director | 43 Carlisle Road ML3 7TU Hamilton South Lanarkshire | Scotland | British | Group Manager | 93072080001 | ||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | Sales Director | 6579320001 |
Who are the persons with significant control of MACKAY & JARDINE, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parks Of Hamilton (Holdings) Limited | Apr 06, 2016 | Bothwell Road ML3 0AY Hamilton 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0