MACKAY STEWART & BROWN LTD.
Overview
| Company Name | MACKAY STEWART & BROWN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC072631 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACKAY STEWART & BROWN LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MACKAY STEWART & BROWN LTD. located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKAY STEWART & BROWN LTD.?
| Company Name | From | Until |
|---|---|---|
| MEDICAL PENSION SPECIALISTS LIMITED | Sep 25, 1980 | Sep 25, 1980 |
What are the latest accounts for MACKAY STEWART & BROWN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MACKAY STEWART & BROWN LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Ian Curry as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 15, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 06, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2017 | 16 pages | AA | ||||||||||||||
Secretary's details changed for Jessica Abigail Smith on May 09, 2017 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Iain Wallace as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2016 | 18 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gillian Marjorie Clarke as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2016
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jul 31, 2015 | 18 pages | AA | ||||||||||||||
Director's details changed for Edward Becton Davis on Oct 22, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Susan Elizabeth Hussin as a director on Jul 06, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Cameron Mackay as a director on Jul 06, 2015 | 2 pages | TM01 | ||||||||||||||
Who are the officers of MACKAY STEWART & BROWN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jessica Abigail | Secretary | Crown Place EC2A 4FT London 10 England United Kingdom | 199923620002 | |||||||
| CUMMING, Andrew William | Director | Crown Place EC2A 4FT London 10 England United Kingdom | Scotland | British | None | 60118800004 | ||||
| DAVIS, Edward Becton | Director | Crown Place EC2A 4FT London 10 England United Kingdom | England | American | Director | 199925040002 | ||||
| WALLACE, Iain Paul | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | England | British | Company Director | 185188060002 | ||||
| HOPKINSON, June | Secretary | 9 Stonelaws Cottages EH40 3DX East Linton East Lothian | British | 866310003 | ||||||
| MORRISON, Louise | Secretary | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | 165027100001 | |||||||
| RAINY-BROWN, Jean Catherine | Secretary | 8a West Castle Road EH10 5AU Edinburgh | British | Financial Adviser | 57887420001 | |||||
| CLARKE, Gillian Marjorie | Director | Crown Place EC2A 4FT London 10 England Uk | England | British | None | 154546630001 | ||||
| CURRY, Richard Ian | Director | Crown Place EC2A 4FT London 10 England Uk | United Kingdom | British | None | 105013710002 | ||||
| HUSSIN, Susan Elizabeth | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | Scotland | British | Chartered Financial Planner | 82581700001 | ||||
| MACKAY, Callum James Cameron | Director | 22 The Royd TS15 9HU Yarm Cleveland | British | School Teacher | 490820001 | |||||
| MACKAY, John Cameron | Director | 39 Abbotsford Court EH10 5EJ Edinburgh | United Kingdom | British | Chartered Financial Planner | 55135980002 | ||||
| RAINY-BROWN, Jean Catherine | Director | 8a West Castle Road EH10 5AU Edinburgh | United Kingdom | British | Financial Adviser | 57887420001 |
Who are the persons with significant control of MACKAY STEWART & BROWN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Asset Management Holdings Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MACKAY STEWART & BROWN LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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