co
Corporate
Observer
Homepage
Data
Great Britain
Company
MACKELLAIG BUILDERS LIMITED

MACKELLAIG BUILDERS LIMITED

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

    • Overview

    Company NameMACKELLAIG BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336695
    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 MACKELLAIG BUILDERS LIMITED?

    • Electrical installation (43210) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MACKELLAIG BUILDERS LIMITED located?

    Registered Office Address
    Gealach Mor
    PH40 4PA Morar
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKELLAIG BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MACKELLAIG BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 25, 2020 with updates

    		5 pagesCS01

    Cessation of Leisha Mackellaig as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Change of details for Douglas Mackellaig as a person with significant control on Dec 10, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Leisha Mackellaig as a secretary on Nov 09, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2015

    		15 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Leisha Mackellaig on Jan 12, 2015

    		1 pagesCH03

    Director's details changed for Douglas Mackellaig on Jan 12, 2015

    		2 pagesCH01

    Registered office address changed from , Half Moon Bay, Morar, Invernesshire, PH40 4PA to Gealach Mor Morar Inverness-Shire PH40 4PA on Jan 12, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MACKELLAIG BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKELLAIG, Douglas
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    United Kingdom
    		Director
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    United Kingdom
    		MorarBritish128085090002
    MACKELLAIG, Leisha
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    United Kingdom
    		Secretary
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    United Kingdom
    		British128085160001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKELLAIG BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leisha Mackellaig
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    		Apr 06, 2016
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    		Yes
    Nationality: British
    Country of Residence: Morar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Douglas Mackellaig
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    		Apr 06, 2016
    PH40 4PA Morar
    Gealach Mor
    Inverness-Shire
    		No
    Nationality: British
    Country of Residence: Morar
    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

    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