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A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    C/O Prg
    12a Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		6 pagesLIQ14(Scot)

    Registered office address changed from 19 Kyle Road Irvine Industrial Estate Irvine KA12 8JX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on Feb 03, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2020

    		LRESEX

    Director's details changed for Mr Archie James Hamilton Mckie on Nov 05, 2019

    		2 pagesCH01

    Change of details for Mr Archie James Hamilton Mckie as a person with significant control on Nov 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Notification of Archie James Hamilton Mckie as a person with significant control on Aug 17, 2016

    		2 pagesPSC01

    Cessation of Archibald Mckie as a person with significant control on Aug 17, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Cancellation of shares. Statement of capital on Aug 17, 2016

    • Capital: GBP 29
    		6 pagesSH06

    Registration of charge SC2707110002, created on Oct 07, 2016

    		15 pagesMR01

    Purchase of own shares.

    		6 pagesSH03

    Termination of appointment of Archibald Mckie as a director on Aug 17, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge SC2707110001, created on Jul 07, 2015

    		5 pagesMR01

    Appointment of Mr Archie James Hamilton Mckie as a director on Jul 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIE, Archibald James Hamilton
    Williamfield Grove
    KA12 8SE Irvine
    16
    Ayrshire
    Scotland
    		Director
    Williamfield Grove
    KA12 8SE Irvine
    16
    Ayrshire
    Scotland
    		United KingdomBritish198992590002
    HOWAT, Andrew
    11 Piersland Place
    KA11 1QF Irvine
    Ayrshire
    		Secretary
    11 Piersland Place
    KA11 1QF Irvine
    Ayrshire
    		British55762080001
    MCDADE, Sharon Rose
    48 Dale Crescent
    KA12 0RX Irvine
    Ayrshire
    		Secretary
    48 Dale Crescent
    KA12 0RX Irvine
    Ayrshire
    		British100299670001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BRAWLEY, Gordon
    14 Swinton Place
    Lawthorn
    KA11 2EG Irvine
    Ayrshire
    		Director
    14 Swinton Place
    Lawthorn
    KA11 2EG Irvine
    Ayrshire
    		British63136120001
    MCKIE, Archibald
    Springfield Gardens
    Lawthorn
    KA11 2DD Irvine
    1
    Ayrshire
    Scotland
    		Director
    Springfield Gardens
    Lawthorn
    KA11 2DD Irvine
    1
    Ayrshire
    Scotland
    		United KingdomBritish105194880002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald James Hamilton Mckie
    Williamfield Grove
    KA12 8SE Irvine
    16
    Scotland
    		Aug 17, 2016
    Williamfield Grove
    KA12 8SE Irvine
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Archibald Mckie
    Springfield Gardens
    Lawthorn
    KA11 2DD Irvine
    1
    Ayrshire
    Scotland
    		Apr 06, 2016
    Springfield Gardens
    Lawthorn
    KA11 2DD Irvine
    1
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2016
    Delivered On Oct 13, 2016
    		Outstanding
    Contains Floating Charge: Yes
    Persons Entitled
    • Erichi Limited
    Transactions
    • Oct 13, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jul 07, 2015
    Delivered On Jul 09, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2023Due to be dissolved on
    Jan 24, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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