MCALLISTER AND MACKAY INVESTMENTS LTD
Overview
| Company Name | MCALLISTER AND MACKAY INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362507 |
| 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 MCALLISTER AND MACKAY INVESTMENTS LTD?
- (9302) /
Where is MCALLISTER AND MACKAY INVESTMENTS LTD located?
| Registered Office Address | C/O Callander Colgan Ltd Ballantyne House 84 Academy Street IV1 1LU Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCALLISTER AND MACKAY INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MCALLISTER AND MACKAY PROPERTIES LTD. | Jul 13, 2009 | Jul 13, 2009 |
What are the latest accounts for MCALLISTER AND MACKAY INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for MCALLISTER AND MACKAY INVESTMENTS LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed mcallister and mackay properties LTD.\certificate issued on 21/01/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 34 st. Margaret's Road Inverness IV3 5AF on Oct 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Margaret Mcallister as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Margaret Mcallister as a director | 3 pages | AP01 | ||||||||||
Appointment of June Mackay as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of MCALLISTER AND MACKAY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Margaret | Secretary | Ballantyne House 84 Academy Street IV1 1LU Inverness C/O Callander Colgan Ltd | British | 149637850001 | ||||||
| MACKAY, June | Director | Ballantyne House 84 Academy Street IV1 1LU Inverness C/O Callander Colgan Ltd | Scotland | Scottish | 149637690001 | |||||
| MCALLISTER, Margaret | Director | Ballantyne House 84 Academy Street IV1 1LU Inverness C/O Callander Colgan Ltd | Scotland | British | 91348590001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 135727620001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 900010760001 |
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