MACKAY AND SMITH LIMITED

MACKAY AND SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACKAY AND SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295386
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACKAY AND SMITH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MACKAY AND SMITH LIMITED located?

    Registered Office Address
    33 Devanha Gardens South
    Aberdeen
    AB11 7UG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKAY AND SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for MACKAY AND SMITH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACKAY AND SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael John Mackay on Jan 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 23, 2007

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MACKAY AND SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christina Elizabeth Blair
    33 Devanha Gardens South
    AB11 7UG Aberdeen
    Aberdeenshire
    Secretary
    33 Devanha Gardens South
    AB11 7UG Aberdeen
    Aberdeenshire
    British114665970001
    MACKAY, Michael John
    33 Devanha Gardens South
    AB11 7UG Aberdeen
    Aberdeenshire
    Director
    33 Devanha Gardens South
    AB11 7UG Aberdeen
    Aberdeenshire
    ScotlandBritish114665930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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