MACKAY STEELWORK & CLADDING LIMITED
Overview
| Company Name | MACKAY STEELWORK & CLADDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161195 |
| Jurisdiction | Scotland |
| Date of Creation |
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 STEELWORK & CLADDING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Roofing activities (43910) / Construction
Where is MACKAY STEELWORK & CLADDING LIMITED located?
| Registered Office Address | Delny Industrial Estate IV18 0QW Invergordon Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKAY STEELWORK & CLADDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLEBURN STRUCTURAL SERVICES LIMITED | Jul 07, 1998 | Jul 07, 1998 |
| ISLEBURN ENGINEERING SERVICES LIMITED | Feb 23, 1996 | Feb 23, 1996 |
| LEDGE 250 LIMITED | Oct 25, 1995 | Oct 25, 1995 |
What are the latest accounts for MACKAY STEELWORK & CLADDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MACKAY STEELWORK & CLADDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for MACKAY STEELWORK & CLADDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of MACKAY STEELWORK & CLADDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Neil | Secretary | IV18 0QW Invergordon Delny Industrial Estate Ross-Shire | British | 88190130001 | ||||||
| MACKAY, Neil Hugh | Director | IV18 0QW Invergordon Delny Industrial Estate Ross-Shire | Scotland | British | Director | 88190130002 | ||||
| MACKAY, Steven Findlay | Director | IV18 0QW Invergordon Delny Industrial Estate Ross-Shire | Scotland | British | Director | 79691180001 | ||||
| PHILLIPS, Timothy Richard Harvey | Secretary | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | British | 45799470002 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | Director | 79570001 | ||||
| MACKAY, William Graham | Director | Lauderdale Morangie Road IV20 1JU Tain Ross-Shire | United Kingdom | British | Company Director | 1227760001 | ||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | Director | 37345070001 | |||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of MACKAY STEELWORK & CLADDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steelwork & Cladding Ltd | Apr 06, 2016 | Delny Industrial Estate IV18 0QW Invergordon C/O Mackay Steelwork & Cladding Ltd Scotland | No | ||||||||||
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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