MACKAYSER LIMITED
Overview
| Company Name | MACKAYSER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283988 |
| 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 MACKAYSER LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MACKAYSER LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKAYSER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MACKAYSER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACKAYSER 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) | ||||||||||
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 | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 5Th Floor 7 Castle Street Edinburgh EH2 3AH* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Hermann Mackay on Mar 31, 2010 | 3 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Brett Mackay as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Oak Tree Cottage 520 Lanark Road West Balerno Edinburgh EH14 7DH* on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sinead Mackay as a secretary | 2 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of MACKAYSER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Brett | Director | Manse Crescent FK7 9AJ Stirling 17 United Kingdom | United Kingdom | British | Company Director | 150076600001 | ||||||||
| MACKAY, Roderick Hugh | Director | 17 Manse Crescent FK7 9AJ Stirling Stirlingshire | United Kingdom | British | Director | 447620001 | ||||||||
| MACKAY, Simon Herman | Director | Lanark Road West EH14 7DH Balerno 520 Midlothian United Kingdom | United Kingdom | British | Management Consultant | 150076590001 | ||||||||
| MACKAY, Sinead | Secretary | Lanark Road West EH14 7DH Balerno 520 Midlothian United Kingdom | Irish | 104818980002 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 |
Does MACKAYSER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 16, 2010 Delivered On Jul 23, 2010 | Outstanding | 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
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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