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A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
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A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED: Filings

    • 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

    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
    23Next

    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