MACKAY PROPERTIES (PERTH) LIMITED

Overview

Company Name	MACKAY PROPERTIES (PERTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227327
Jurisdiction	Scotland
Date of Creation	Jan 24, 2002
Date of Cessation	Jul 25, 2023

Summary

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

What is the purpose of MACKAY PROPERTIES (PERTH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MACKAY PROPERTIES (PERTH) LIMITED located?

Registered Office Address	20 Bells Road Stornoway HS1 2RA Isle Of Lewis
Undeliverable Registered Office Address	No

What were the previous names of MACKAY PROPERTIES (PERTH) LIMITED?

Previous Company Names
Company Name	From	Until
HBG PERTH SPV LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for MACKAY PROPERTIES (PERTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for MACKAY PROPERTIES (PERTH) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 02, 2023	Application to strike the company off the register	3 pages	DS01

Mar 29, 2023	Appointment of Mr Kenneth Roderick Mackay as a secretary on Mar 29, 2023	2 pages	AP03

Mar 29, 2023	Termination of appointment of Alan John Murray as a director on Mar 29, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Alan John Murray as a secretary on Mar 29, 2023	1 pages	TM02

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Satisfaction of charge SC2273270007 in full	1 pages	MR04

Nov 12, 2021	Satisfaction of charge SC2273270006 in full	1 pages	MR04

Aug 25, 2021	Satisfaction of charge SC2273270005 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC2273270008 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC2273270005 in part	1 pages	MR04

Jun 07, 2021	Accounts for a small company made up to Oct 31, 2020	8 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Oct 31, 2019	9 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

May 29, 2019	Accounts for a small company made up to Oct 31, 2018	8 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jun 20, 2018	Accounts for a small company made up to Oct 31, 2017	7 pages	AA

Jan 26, 2018	Registration of charge SC2273270008, created on Jan 22, 2018	17 pages	MR01

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Registration of charge SC2273270007, created on Aug 08, 2017	25 pages	MR01

Aug 10, 2017	Registration of charge SC2273270006, created on Jul 21, 2017	11 pages	MR01

View All Filings

Who are the officers of MACKAY PROPERTIES (PERTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Kenneth Roderick 20 Bells Road Stornoway HS1 2RA Isle Of Lewis	Mar 29, 2023		Secretary	20 Bells Road Stornoway HS1 2RA Isle Of Lewis				307327610001
MACKAY, Isabel Margaret 4 Holm Road Holm HS2 0AY Isle Of Lewis	Dec 05, 2002		Director	4 Holm Road Holm HS2 0AY Isle Of Lewis	Scotland	British	1953-5	399980001
MACKAY, Kenneth Roderick 4 Holm Road Holm HS2 0AY Isle Of Lewis	Dec 05, 2002		Director	4 Holm Road Holm HS2 0AY Isle Of Lewis	Scotland	British	1949-5	399970001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Jan 24, 2002	Dec 05, 2002	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British		67742610001
MURRAY, Alan John Glenearn Road PH2 0NJ Perth 12 Algo Business Centre Scotland	Dec 05, 2002	Mar 29, 2023	Secretary	Glenearn Road PH2 0NJ Perth 12 Algo Business Centre Scotland		British		57062480003
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Jan 24, 2002	Jan 24, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
BROOKS, Peter Barry The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey	Apr 30, 2004	Dec 31, 2004	Director	The Willows Guildford Road, Ottershaw KT16 0PB Chertsey Surrey		British	1947-1	37415120001
BURKE, John Roderick 12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Jan 24, 2002	Dec 05, 2002	Director	12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Scotland	British	1953-8	278700004
MAY, Brain Ward Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire	Jan 24, 2002	Dec 05, 2002	Director	Church Garth Topcliffe YO7 3PB Thirsk North Yorkshire		British	1951-5	81616520001
MURRAY, Alan John Glenearn Road PH2 0NJ Perth 12 Algo Business Centre Scotland	Dec 05, 2002	Mar 29, 2023	Director	Glenearn Road PH2 0NJ Perth 12 Algo Business Centre Scotland	Scotland	British	1956-12	57062480004
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Jan 24, 2002	Jan 24, 2002	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACKAY PROPERTIES (PERTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Roderick Mackay 20 Bells Road Stornoway HS1 2RA Isle Of Lewis	Apr 06, 2016	20 Bells Road Stornoway HS1 2RA Isle Of Lewis	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Isabel Margaret Mackay 20 Bells Road Stornoway HS1 2RA Isle Of Lewis	Apr 06, 2016	20 Bells Road Stornoway HS1 2RA Isle Of Lewis	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MACKAY PROPERTIES (PERTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 22, 2018 Delivered On Jan 26, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 26, 2018Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 08, 2017 Delivered On Aug 18, 2017	Satisfied
	Brief description All and whole those subjects being strathearn house, broxden business park, lamberkine. Drive, perth being the subjects registered in the land register of scotland under title number. PTH13195. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 18, 2017Registration of a charge (MR01) Nov 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2017 Delivered On Aug 10, 2017	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 10, 2017Registration of a charge (MR01) Nov 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 21, 2017 Delivered On Aug 02, 2017	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 02, 2017Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge in part (MR04) Aug 25, 2021Satisfaction of a charge (MR04)
Standard security	Created On Sep 03, 2012 Delivered On Sep 11, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Broxden business park perth pth 13195.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 11, 2012Registration of a charge (MG01s) Aug 09, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Aug 24, 2012 Delivered On Sep 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 03, 2012Registration of a charge (MG01s) Jul 21, 2017Satisfaction of a charge (MR04)
Standard security	Created On Dec 13, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects extending to 0.743 ha or thereby at broxden north business park, perth--title number PTH10933.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2002Registration of a charge (410) Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Dec 05, 2002 Delivered On Dec 13, 2002	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Dec 13, 2002Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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