ARTHUR MCKAY (SUPPORT SERVICES) LIMITED
Overview
| Company Name | ARTHUR MCKAY (SUPPORT SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194342 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTHUR MCKAY (SUPPORT SERVICES) LIMITED?
- Electrical installation (43210) / Construction
Where is ARTHUR MCKAY (SUPPORT SERVICES) LIMITED located?
| Registered Office Address | Dryden Road Bilston Industrial Estate EH20 9LZ Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHUR MCKAY (SUPPORT SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINMOST (NO.94) LIMITED | Mar 16, 1999 | Mar 16, 1999 |
What are the latest accounts for ARTHUR MCKAY (SUPPORT SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ARTHUR MCKAY (SUPPORT SERVICES) 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Phillip Morris as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Legge as a director on Aug 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire-Jayne Green as a director on Aug 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Grant Dickson as a secretary on May 14, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arthur Mckay & Co Limited as a person with significant control on Jul 03, 2017 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge SC1943420001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC1943420001, created on Nov 16, 2016 | 23 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Appointment of Daniel Grant Dickson as a secretary on Oct 18, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Phillip Morris as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Herd as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Arthur Mckay as a director on Oct 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Arthur Mckay as a secretary on Oct 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Arthur Mckay as a secretary on Oct 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Robert Legge as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Second filing of the annual return made up to Mar 16, 2016 | 22 pages | RP04AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ARTHUR MCKAY (SUPPORT SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Claire-Jayne | Director | Dryden Road Bilston Industrial Estate EH20 9LZ Loanhead Midlothian | United Kingdom | British | 185836190002 | |||||
| DICKSON, Daniel Grant | Secretary | Dryden Road Bilston Industrial Estate EH20 9LZ Loanhead Midlothian | 217535970001 | |||||||
| MCKAY, Paul Arthur | Secretary | 13 Cobden Crescent EH9 2BG Edinburgh | British | 450620007 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 48 Castle Street EH2 3LX Edinburgh | 900016350001 | |||||||
| BROWN, Simon Thomas David | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016330001 | ||||||
| HERD, Callum | Director | 6 The Inveresk Estate EH21 7TA Musselburgh | United Kingdom | Uk | 450610003 | |||||
| KERR, John Neilson | Nominee Director | 48 Castle Street EH2 3LX Edinburgh | British | 900016340001 | ||||||
| LEGGE, Robert Andrew | Director | Dryden Road Bilston Industrial Estate EH20 9LZ Loanhead Midlothian | England | British | 199891530001 | |||||
| MCKAY, Paul Arthur | Director | 13 Cobden Crescent EH9 2BG Edinburgh | United Kingdom | British | 450620007 | |||||
| MORRIS, Phillip James | Director | Dryden Road Bilston Industrial Estate EH20 9LZ Loanhead Midlothian | England | British | 154417440001 | |||||
| RAMSAY, David | Director | 28 Glendinning Road EH29 9HE Kirkliston West Lothian | Scotland | British | 67730870001 |
Who are the persons with significant control of ARTHUR MCKAY (SUPPORT SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Servest Arthur Mckay Limited | Apr 06, 2016 | Dryden Road EH20 9LZ Loanhead 42 Scotland | No | ||||||||||
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Natures of Control
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Does ARTHUR MCKAY (SUPPORT SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 16, 2016 Delivered On Nov 21, 2016 | Satisfied | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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