A.c. Mackay & Sons Limited

Company Registration Number: SC073027

Scottish Company

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A.c. Mackay & Sons Limited is a Private Company Limited by Shares first registered on 4 November 1980.

Registered Address

BISHOPS COURT, 29 ALBYN PLACE
ABERDEEN
AB10 1YL

There are 182 companies currently registered at this postcode, including this one.

All companies at AB10 1YL

Registration Data

Company Number

SC073027

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 November 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 January

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 January 1996

Accounts Next Due

30 November 1997

Returns Last Made Up

15 May 1997

Returns Next Due

12 June 1998

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MACKAY, Ewan Donald

    Secretary

    Appointed on 12 March 1997

     

    The Cedars
    Kildary
    Ross Shire
    IV18 0NF

  • MACKAY, Margaret Gow Millar

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    The Cedars
    Kildary
    Ross-Shire
    IV18 0NF

  • MACKAY, Alistair Campbell

    Secretary

    Resigned on 5 March 1997

    The Cedars
    Kildary
    Ross-Shire
    IV18 0NF

  • MACKAY, Alistair Campbell

    Director

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Cedars
    Kildary
    Ross-Shire
    IV18 0NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2002 Registered office changed on 12/11/02 from: 11 albyn place aberdeen AB10 1YE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5Mzk0OWFkaXF6a2N4.

  2. 14 January 1999 Statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.6(Scot). Transaction: MDE0NzI0MjAwOGFkaXF6a2N4.

  3. 18 June 1998 Statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.6(Scot). Transaction: MDA1ODc2MjEwM2FkaXF6a2N4.

  4. 22 September 1997 Registered office changed on 22/09/97 from: the cedars kildary by invergordon ross-shire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE2MTQ1MmFkaXF6a2N4.

  5. 27 August 1997 Constitution of continuance liquidation creditors committee [View PDF]

    Category: Insolvency. Type: 4.22(Scot). Transaction: MDEzOTUyNTU5M2FkaXF6a2N4.

  6. 27 August 1997 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDAyNTQ0MTYyNmFkaXF6a2N4.

  7. 22 July 1997 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Transaction: MDA0MDM4OTI1NmFkaXF6a2N4.

  8. 22 July 1997 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Transaction: MDAyNzc0MTcyN2FkaXF6a2N4.

  9. 22 July 1997 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDAzODgxMDc1N2FkaXF6a2N4.

  10. 12 June 1997 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDEyMzk0OTUzNmFkaXF6a2N4.

  11. 6 June 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjc0NzQ0M2FkaXF6a2N4.

  12. 2 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4Nzk4NmFkaXF6a2N4.

  13. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY2ODk4MmFkaXF6a2N4.

  14. 10 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMzAwNjI1M2FkaXF6a2N4.

  15. 29 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTE0MjA2MmFkaXF6a2N4.

  16. 29 May 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0MjQzMjI3N2FkaXF6a2N4.

  17. 19 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDExOTY2MzU0MmFkaXF6a2N4.

  18. 30 May 1995 Return made up to 15/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MjAyNDIwNmFkaXF6a2N4.

  19. 9 February 1995 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NTM5NjE4NGFkaXF6a2N4.

  20. 3 June 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzY4NDc3NWFkaXF6a2N4.

  21. 6 October 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDExODgwNDMyM2FkaXF6a2N4.

  22. 3 June 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTU5NzQ5OWFkaXF6a2N4.

  23. 11 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5ODQzNTM4OGFkaXF6a2N4.

  24. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQxMDA5NGFkaXF6a2N4.

  25. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1NzUyM2FkaXF6a2N4.

  26. 11 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTM5Mjk0OGFkaXF6a2N4.

  27. 27 May 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTM4ODM0MGFkaXF6a2N4.

  28. 13 November 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNTkxNTU0MGFkaXF6a2N4.

  29. 17 September 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA5NTE3MDgwNGFkaXF6a2N4.

  30. 17 September 1991 Ad 06/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA5ODIyMDQzOWFkaXF6a2N4.

  31. 3 September 1991 Accounting reference date extended from 31/08 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyMTA3NzM1OGFkaXF6a2N4.

  32. 3 September 1991 Ad 06/08/91--------- £ si [email protected]=100000 £ ic 100000/200000

    Category: Capital. Type: 88(2)P. Transaction: MDEwOTc2Mzk3OGFkaXF6a2N4.

  33. 17 June 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTcxMjgxOGFkaXF6a2N4.

  34. 7 June 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEwNzAyMzc3MGFkaXF6a2N4.

  35. 7 June 1990 Return made up to 15/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg4NDE0MWFkaXF6a2N4.

  36. 21 April 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDExOTYyODkwM2FkaXF6a2N4.

  37. 21 April 1989 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODgyNTE3MmFkaXF6a2N4.

  38. 16 February 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEwNjEwNzY5N2FkaXF6a2N4.

  39. 16 February 1988 Return made up to 05/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUyNzUzNGFkaXF6a2N4.

  40. 3 September 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA3NTIxMzczOGFkaXF6a2N4.

  41. 3 September 1987 Return made up to 20/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyOTg2NDM1MWFkaXF6a2N4.

  42. 11 December 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA2NzI4MDc0OGFkaXF6a2N4.

  43. 11 December 1986 Return made up to 14/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc1NTUwMGFkaXF6a2N4.

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