A Mckie Building and Engineering Services Limited

Company Registration Number: SC270711

Scottish Company

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A Mckie Building and Engineering Services Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Irvine.

Registered Address

19 KYLE ROAD
IRVINE INDUSTRIAL ESTATE
IRVINE
KA12 8JX

There are 2 companies currently registered at this postcode, including this one.

All companies at KA12 8JX

Registration Data

Company Number

SC270711

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £932,631£1,046,696£639,610£1,087,171£1,183,381£629,979
of which Cash £403,734£766,238£296,822£752,467£911,741£327,586
Total Assets £932,631£1,046,696£639,610£1,087,171£1,183,381£629,979
Current Liabilities £304,946£451,371£134,906£397,367£350,771£165,951
Net Current Assets £627,685£595,325£504,704£689,804£832,610£464,028
Total Net Worth £693,757£688,816£463,230£631,936£774,664£515,839

Previous Names

No previous names

Company Officers

  • MCKIE, Archie James Hamilton

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    16
    Williamfield Grove
    Irvine
    Ayrshire
    KA12 8SE
    Scotland

  • HOWAT, Andrew

    Secretary

    Appointed on 26 August 2005

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Company Executive

    11 Piersland Place
    Irvine
    Ayrshire
    KA11 1QF

  • MCDADE, Sharon Rose

    Secretary

    Appointed on 17 September 2004

    Resigned on 26 August 2005

    48 Dale Crescent
    Irvine
    Ayrshire
    KA12 0RX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRAWLEY, Gordon

    Director

    Appointed on 20 June 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1956

    14 Swinton Place
    Lawthorn
    Irvine
    Ayrshire
    KA11 2EG

  • MCKIE, Archibald

    Director

    Appointed on 14 July 2004

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1961

    1
    Springfield Gardens
    Lawthorn
    Irvine
    Ayrshire
    KA11 2DD
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 July 2004

    Resigned on 14 July 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 13 October 2016 Registration of charge SC2707110002, created on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Mortgage. Type: MR01. Barcode: S5HI9QYB. Transaction: MzE2MDExNDMwNWFkaXF6a2N4.

  2. 5 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5EL8GMG. Transaction: MzE1NjY0MDM0N2FkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Archibald Mckie as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5DK0EVE. Transaction: MzE1NTMxNjE4MWFkaXF6a2N4.

  4. 29 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8X9FN. Transaction: MzE1NDAyODA1OGFkaXF6a2N4.

  5. 5 May 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X56CR2QY. Transaction: MzE0Nzg4ODUxOWFkaXF6a2N4.

  6. 19 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KIIMUZ. Transaction: MzEzNTUzMjYzMGFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O5QH. Transaction: MzEyODQ1MTk2OWFkaXF6a2N4.

  8. 9 July 2015 Registration of charge SC2707110001, created on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B920V5. Transaction: MzEyNjgwMTMzOGFkaXF6a2N4.

  9. 1 July 2015 Appointment of Mr Archie James Hamilton Mckie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQO7WA. Transaction: MzEyNjIzOTU3M2FkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LUJ7A0. Transaction: MzExMjQ3MzY3MWFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4769L. Transaction: MzEwNDU5ODYxMWFkaXF6a2N4.

  12. 22 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JIX8OP. Transaction: MzA4NzM4ODQxOGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXJ5M. Transaction: MzA4MzEyNjA3MmFkaXF6a2N4.

  14. 12 August 2013 Director's details changed for Archibald Mckie on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: CH01. Barcode: X2EMXJ5E. Transaction: MzA4MzEyNTg3NWFkaXF6a2N4.

  15. 25 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22X38DU. Transaction: MzA3MzQyNDI3MWFkaXF6a2N4.

  16. 15 August 2012 Termination of appointment of Andrew Howat as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1F86KXF. Transaction: MzA2MjQ1NzU0NmFkaXF6a2N4.

  17. 15 August 2012 Registered office address changed from 5 Ayr Road Irvine Ayrshire KA12 8DJ on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: S1F86KX7. Transaction: MzA2MjQ1NzMxNGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: S1F86KWZ. Transaction: MzA2MjQ1NzIyMWFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3I7N7. Transaction: MzA1ODQ3NDM1M2FkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XFLHAWJ3. Transaction: MzA0MTgzODEzNGFkaXF6a2N4.

  21. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV0D4TOL. Transaction: MzAzNjU2NDUzN2FkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XE4ATNNS. Transaction: MzAyMzg2MjMxNWFkaXF6a2N4.

  23. 11 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S4Y15KRB. Transaction: MzAxNzM4OTYzN2FkaXF6a2N4.

  24. 21 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT09BQV. Transaction: MjAzNzUwOTQ5NWFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJOSUAC7. Transaction: MjAzNDIxNDE3MWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4AZ1UM. Transaction: MjAwOTkwMjM2MWFkaXF6a2N4.

  27. 16 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SW7XW1F4. Transaction: MjAwOTEzNzE2OWFkaXF6a2N4.

  28. 27 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3MDE3MGFkaXF6a2N4.

  29. 23 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4ODEwNGFkaXF6a2N4.

  30. 12 October 2006 Registered office changed on 12/10/06 from: 11 piersland place irvine ayrshire KA11 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE1MTgzNGFkaXF6a2N4.

  31. 26 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ3MjU2MmFkaXF6a2N4.

  32. 16 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5OTgzNWFkaXF6a2N4.

  33. 1 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxODE0MGFkaXF6a2N4.

  34. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk5Mzk0OWFkaXF6a2N4.

  35. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEwNjA2N2FkaXF6a2N4.

  36. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwOTI2M2FkaXF6a2N4.

  37. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAwMDI1NGFkaXF6a2N4.

  38. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwNjA2N2FkaXF6a2N4.

  39. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0MzE1OGFkaXF6a2N4.

  40. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM2OTMyNmFkaXF6a2N4.

  41. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU2MDcxMmFkaXF6a2N4.

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