NAN MACKAY PROPERTIES LTD.
Overview
| Company Name | NAN MACKAY PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267914 |
| 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 NAN MACKAY PROPERTIES LTD.?
- Other accommodation (55900) / Accommodation and food service activities
Where is NAN MACKAY PROPERTIES LTD. located?
| Registered Office Address | 105 Knightscliffe Avenue G13 2RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAN MACKAY PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for NAN MACKAY PROPERTIES LTD.?
| Annual Return |
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What are the latest filings for NAN MACKAY PROPERTIES LTD.?
| 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) | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 10 Canal Street Renfrew PA4 8QD Scotland* on May 21, 2014 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2012 to Nov 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 105 Flat M/D Knightscliffe Avenue Glasgow G13 2RX Scotland* on May 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Nan Mackay on May 30, 2012 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from May 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 5 Camstradden Drive West Bearsden Glasgow G61 4AJ* on Jun 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Iain Somerside as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Amended accounts made up to May 31, 2009 | 6 pages | AAMD | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nan Mackay on May 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of NAN MACKAY PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Nan | Director | Knightscliffe Avenue G13 2RX Glasgow 105 Scotland | Scotland | British | 97973110001 | |||||
| SOMERSIDE, Iain Campbell | Secretary | 5 Camstradden Drive West G61 4AJ Glasgow | British | 72501140003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does NAN MACKAY PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 31, 2008 Delivered On Apr 17, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 10 canal street, renfrew REN122046. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 08, 2008 Delivered On Feb 14, 2008 | 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
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Transactions
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| Standard security | Created On Oct 04, 2004 Delivered On Oct 14, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property known as 1 lister place, hillington park, glasgow (title number REN37588). | ||||
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