Alex Mckay Construction Limited

Company Registration Number: SC216984

Scottish Company

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Alex Mckay Construction Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Kilmacolm, Inverclyde.

Registered Address

BURNSIDE CHAMBERS
KILMACOLM
INVERCLYDE
PA13 4ET

There are 13 companies currently registered at this postcode, including this one.

All companies at PA13 4ET

Registration Data

Company Number

SC216984

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £243,236£234,910£222,573£229,933£211,975£435,457£478,141
of which Cash £53,256£92,042£25,468£546£107,274£25,102£192
Total Assets £243,236£234,910£222,573£229,933£211,975£435,457£478,141
Current Liabilities £157,648£133,592£104,267£153,964£123,239£329,415£430,358
Net Current Assets £85,588£101,318£118,306£75,969£88,736£106,042£47,783
Total Net Worth £79,796£77,901£83,813£109,758£118,082£141,217£95,773

Previous Names

  • MITRESHELF 309 LIMITED, active until 4 July 2001

Company Officers

  • MCKAY, Ann Marie

    Secretary

    Appointed on 1 April 2002

     

    9
    St. Andrews Drive
    Bridge Of Weir
    Renfrewshire
    PA11 3HS
    Scotland

  • MCKAY, Alexander

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    9
    St. Andrews Drive
    Bridge Of Weir
    Renfrewshire
    PA11 3HS
    Scotland

  • BISHOP, Morison

    Secretary

    Appointed on 2 July 2001

    Resigned on 1 April 2002

    2 Blythswood Square
    Glasgow
    Lanarkshire
    G2 4AD

  • MITRESHELF SECRETARY LIMITED

    Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 2 July 2001

    2 Blythswood Square
    Glasgow
    G2 4AD

  • MCKAY, Ann Marie

    Director

    Appointed on 2 July 2001

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    13 Burns Drive
    Wemyss Bay
    Renfrewshire
    PA18 6BY

  • MITRESHELF DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 March 2001

    Resigned on 2 July 2001

    2 Blythswood Square
    Glasgow
    G2 4AD

  • ROBERTSON, Alister John Duncan

    Director

    Appointed on 21 May 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1951

    The Lodge
    Wemyss Bay Road
    Wemyss Bay
    Renfrewshire
    PA18 6AD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZHJT. Transaction: MzE3MzU2NzgzNWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M0U91L. Transaction: MzE2NDc2MTY5MGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9GSI. Transaction: MzE0Njk3MjEwN2FkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LMQ3LM. Transaction: MzEzNjk1NTc0OWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X46186FM. Transaction: MzEyMTg3ODQ2NGFkaXF6a2N4.

  6. 24 April 2015 Secretary's details changed for Ann Marie Mckay on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH03. Barcode: X46186HM. Transaction: MzEyMTg3ODMyM2FkaXF6a2N4.

  7. 24 April 2015 Director's details changed for Alexander Mckay on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X46186C2. Transaction: MzEyMTg3ODMyOGFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GHYM. Transaction: MzExMzc2NDE5MmFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJCU2. Transaction: MzA5Nzg4OTE5MWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7G23M. Transaction: MzA5MDgxMzgwNGFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NFFDM. Transaction: MzA3NDk2OTA5MWFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4IDVS. Transaction: MzA2OTY3NDAxMmFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOPLE. Transaction: MzA1Mzk3MTU4OWFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSOGEW86. Transaction: MzA0MTUzNTU1NmFkaXF6a2N4.

  15. 16 June 2011 Termination of appointment of Alister Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STTP9V07. Transaction: MzAzODkzMTkxOGFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZG73SAO. Transaction: MzAzMzU0NjE5NGFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1NMLNNX. Transaction: MzAyNDE0MjkxNWFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X4XE8IFH. Transaction: MzAxMTg0MTI3OWFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Alister John Duncan Robertson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4XE7IFG. Transaction: MzAxMTg0MDg3NGFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SACFJGVN. Transaction: MzAwNzkzNzYxM2FkaXF6a2N4.

  21. 28 May 2009 Registered office changed on 28/05/2009 from 2 blythswood square glasgow lanarkshire G2 4AD [View PDF]

    Category: Address. Type: 287. Barcode: SJS5IA88. Transaction: MjAzMzk0NDY1NmFkaXF6a2N4.

  22. 16 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SLGL88WQ. Transaction: MjAzMDcyMzI0MmFkaXF6a2N4.

  23. 6 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SN9NM7X1. Transaction: MjAyNzUyNzI0MWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZM27XJ. Transaction: MjAyNzUxOTcyN2FkaXF6a2N4.

  25. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPIJB6ED. Transaction: MjAyMzE4NzA3MWFkaXF6a2N4.

  26. 10 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5P0YR9. Transaction: MjAwMzA0MDk2NGFkaXF6a2N4.

  27. 7 March 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S1X74XTR. Transaction: MjAwMTAxNjEwOGFkaXF6a2N4.

  28. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NjQyMWFkaXF6a2N4.

  29. 27 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzNjc0M2FkaXF6a2N4.

  30. 21 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjQxNTY5M2FkaXF6a2N4.

  31. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1NTAzM2FkaXF6a2N4.

  32. 2 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDEwNDU4OGFkaXF6a2N4.

  33. 24 May 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2ODU2NWFkaXF6a2N4.

  34. 10 March 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODc2MzkzNGFkaXF6a2N4.

  35. 1 December 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyOTMwMTQ5MmFkaXF6a2N4.

  36. 16 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNDc0NTcxMmFkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU5NjMyOWFkaXF6a2N4.

  38. 3 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMDU2M2FkaXF6a2N4.

  39. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYyNDIwM2FkaXF6a2N4.

  40. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwODcwN2FkaXF6a2N4.

  41. 30 April 2004 Accounting reference date extended from 28/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTg2NjIxNWFkaXF6a2N4.

  42. 19 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNTc4MGFkaXF6a2N4.

  43. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE3MjI3N2FkaXF6a2N4.

  44. 3 June 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyMDU0M2FkaXF6a2N4.

  45. 21 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODQyMTM5NWFkaXF6a2N4.

  46. 21 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDg2MDU2M2FkaXF6a2N4.

  47. 30 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI1NjE1NWFkaXF6a2N4.

  48. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg0NTAzOGFkaXF6a2N4.

  49. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5MzMxNmFkaXF6a2N4.

  50. 26 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk4MDc5M2FkaXF6a2N4.

  51. 19 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxNzQ3NmFkaXF6a2N4.

  52. 26 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODg0NzI3NGFkaXF6a2N4.

  53. 4 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjQ3NDk2OGFkaXF6a2N4.

  54. 10 January 2002 Accounting reference date shortened from 31/03/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTgyNTAxMGFkaXF6a2N4.

  55. 26 July 2001 Ad 18/07/01--------- £ si [email protected]=16000 £ ic 100/16100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUwODgwNmFkaXF6a2N4.

  56. 26 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODY2MDMzMWFkaXF6a2N4.

  57. 26 July 2001 Nc inc already adjusted 18/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTAzOTY2OGFkaXF6a2N4.

  58. 26 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQxMTExOWFkaXF6a2N4.

  59. 4 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjkzNjM4NWFkaXF6a2N4.

  60. 4 July 2001 Ad 02/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM3ODE1OWFkaXF6a2N4.

  61. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0OTAyOGFkaXF6a2N4.

  62. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg5NDkwOGFkaXF6a2N4.

  63. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg1MDgxOWFkaXF6a2N4.

  64. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5OTM0NWFkaXF6a2N4.

  65. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU2MDk0NmFkaXF6a2N4.

  66. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTMwMzIyMmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:55:40 +0100