MACKAY METALLURGICAL LIMITED
Overview
| Company Name | MACKAY METALLURGICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280565 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKAY METALLURGICAL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MACKAY METALLURGICAL LIMITED located?
| Registered Office Address | 4 Albert Street AB25 1XQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKAY METALLURGICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MDXLI) LIMITED | Feb 23, 2005 | Feb 23, 2005 |
What are the latest accounts for MACKAY METALLURGICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for MACKAY METALLURGICAL 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 | ||||||||||||||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Grant Smith Law Practice as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed freelance euro services (mdxli) LIMITED\certificate issued on 18/02/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Bon Accord Houe Riverside Drive Aberdeen AB11 7SL* on Feb 18, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Kenneth Mackay on Feb 23, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MACKAY METALLURGICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Kenneth | Director | Viewmount Ballater Road AB34 5HN Aboyne Aberdeenshire | Scotland | British | Engineering Consultant | 107406470001 | ||||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 105211830001 | ||||||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Chartered Accountant | 87938500001 |
Who are the persons with significant control of MACKAY METALLURGICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mackay | Jul 01, 2016 | Albert Street AB25 1XQ Aberdeen 4 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Catriona Mackay | Jul 01, 2016 | Albert Street AB25 1XQ Aberdeen 4 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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