W.H. MACKAY & SONS LIMITED

Overview

Company Name	W.H. MACKAY & SONS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC053572
Jurisdiction	Scotland
Date of Creation	Jul 13, 1973

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.H. MACKAY & SONS LIMITED?

(4521) /

Where is W.H. MACKAY & SONS LIMITED located?

Registered Office Address	Kpmg 37 Albyn Place AB9 1JE Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for W.H. MACKAY & SONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Oct 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for W.H. MACKAY & SONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 04, 2016
Next Confirmation Statement Due	Aug 18, 2016
Overdue	Yes

What is the status of the latest annual return for W.H. MACKAY & SONS LIMITED?

Annual Return

Last Annual Return	Aug 04, 1994
Overdue	Yes

What are the latest filings for W.H. MACKAY & SONS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2005

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

May 23, 2001

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

May 23, 2001

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Apr 12, 2001

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Nov 06, 2000

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Jun 12, 2000

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Apr 26, 1999

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

May 15, 1998

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Mar 04, 1998

legacy

1 pages

288b

Mar 04, 1998

legacy

1 pages

288b

Jun 09, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Jun 09, 1997

Receiver/Manager's abstract of receipts and payments

3 pages

3.2(Scot)

Nov 07, 1996

Constitution of continuance liquidation creditors committee

2 pages

4.22(Scot)

Aug 18, 1995

Notice of receiver's report

46 pages

3.5(Scot)

May 07, 1995

legacy

1 pages

287

Apr 23, 1995

Notice of the appointment of receiver by a holder of a floating charge

10 pages

1(Scot)

Apr 23, 1995

Notice of the appointment of receiver by a holder of a floating charge

10 pages

1(Scot)

Apr 10, 1995

legacy

3 pages

410(Scot)

Apr 04, 1995

legacy

pages

410(Scot)

Apr 04, 1995

legacy

pages

410(Scot)

Mar 13, 1995

legacy

pages

88(3)

Mar 13, 1995

legacy

pages

88(2)R

Mar 13, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Mar 13, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Mar 13, 1995

legacy

pages

123

View All Filings

Who are the officers of W.H. MACKAY & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, George Alexander Firthview Newton IV19 1RU Tain			Secretary	Firthview Newton IV19 1RU Tain		British			46095550001
MACKAY, Margaret Lauderdale Morangie Road IV20 1JU Tain Ross-Shire			Director	Lauderdale Morangie Road IV20 1JU Tain Ross-Shire		British	1943-7	Director	1227750001
SHIELDS, George Herriot Bracora Hilton IV20 1XS Fearn Ross-Shire			Director	Bracora Hilton IV20 1XS Fearn Ross-Shire	United Kingdom	British	1939-10	Director	1227740001
KYDD, Michael Burns 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire	Mar 31, 1992	Oct 24, 1997	Director	37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire	Scotland	British	1950-10	Managing Director	79570001
MACKAY, William Graham Lauderdale Morangie Road IV20 1JU Tain Ross-Shire		Oct 24, 1997	Director	Lauderdale Morangie Road IV20 1JU Tain Ross-Shire	United Kingdom	British	1940-4	Director	1227760001

View Detailed Information on Officers and People with Significant Control

Does W.H. MACKAY & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation	Created On Apr 03, 1995 Delivered On Apr 10, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 1995Registration of a charge (410)
Assignation of contract monies	Created On Mar 24, 1995 Delivered On Apr 04, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Contract monies in respect of contract no 0164 in name of motorola, order nos 32560/w/51 and 32560/w/50.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1995Registration of a charge (410)
Assignation of contract monies	Created On Mar 14, 1995 Delivered On Apr 04, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Contract no 169 in the name of a d walker limited - warehouse 40, balvenie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1995Registration of a charge (410)
Mandate	Created On Aug 11, 1993 Delivered On Aug 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due to the company in respect of contract number C.5412 (order number SC/1654) and contract number C.5292 (order number SC/1335) entered into by the company and trafalgar house construction (regions) limited, 681 mitchum road, croydon in respect of steel fabrication work carried on by the company at the nuclear submarine base, faslane.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 1993Registration of a charge (410)
Mandate	Created On May 28, 1993 Delivered On Jun 03, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars £1,740,000 being the outstanding balance of the proceeds of the expense claim lodged by the company with trafalgar house construction (regions) limited, 681 mitcham road, croydon, in respect of contract(s) for steel fabrication work carried on by the company at the nuclear submarine base, faslane.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 1993Registration of a charge (410)
Standard security	Created On May 13, 1993 Delivered On May 28, 1993	Outstanding	Amount secured £250,000
	Short particulars 2.153 acres of ground lying to east of balmuchty crossroads, fearn, ross and cromarty.
	Persons Entitled Highland Prospect Limited
	Transactions May 28, 1993Registration of a charge (410)
Standard security	Created On Aug 29, 1991 Delivered On Sep 09, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 3.94 acres in fearn, ross and cromarty.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 09, 1991Registration of a charge
Floating charge	Created On Nov 24, 1988 Delivered On Nov 30, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Highlands and Islands Development Board
	Transactions Nov 30, 1988Registration of a charge Aug 17, 1992Alteration to a floating charge (466 Scot) May 18, 1993Alteration to a floating charge (466 Scot) Nov 09, 1993Alteration to a floating charge (466 Scot) Nov 12, 1993Alteration to a floating charge (466 Scot) Apr 19, 1995Appointment of a receiver or manager (1 Scot) Apr 10, 2001Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes Case Number 3
Standard security	Created On Aug 05, 1976 Delivered On Aug 09, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.153 acres at balmuchy farm, fearn, ross-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 1976Registration of a charge
Bond & floating charge	Created On Jan 14, 1975 Delivered On Jan 20, 1975	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 1975Registration of a charge Aug 17, 1992Alteration to a floating charge (466 Scot) May 18, 1993Alteration to a floating charge (466 Scot) Nov 09, 1993Alteration to a floating charge (466 Scot) Nov 12, 1993Alteration to a floating charge (466 Scot) Apr 20, 1995Appointment of a receiver or manager (1 Scot) Jun 08, 2000Notice of ceasing to act as a receiver or manager (3 Scot) Nov 06, 2000Appointment of a receiver or manager (1 Scot) May 22, 2001Notice of ceasing to act as a receiver or manager (3 Scot) May 22, 2001Notice of ceasing to act as a receiver or manager (3 Scot) Jan 21, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does W.H. MACKAY & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 1975	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan David John Amoore 37 Albyn Place Aberdeen	practitioner	37 Albyn Place Aberdeen	Apr 12, 1995	Apr 13, 2001
Rodney Gavin Owen Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Apr 12, 1995	Apr 26, 2000

Notes	scottish-insolvency-info

Date	Type
Jan 14, 1975	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Oct 26, 2000	Dec 17, 2004

Notes	scottish-insolvency-info

Date	Type
Nov 24, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB	Mar 13, 2001

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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