Active
Company Information for MACKAY PROPERTIES LIMITED
20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA,
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Company Registration Number
SC138867
Private Limited Company
Active |
Company Name | |
---|---|
MACKAY PROPERTIES LIMITED | |
Legal Registered Office | |
20 BELLS ROAD STORNOWAY ISLE OF LEWIS HS1 2RA Other companies in HS1 | |
Company Number | SC138867 | |
---|---|---|
Company ID Number | SC138867 | |
Date formed | 1992-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB653039544 |
Last Datalog update: | 2023-08-06 09:36:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACKAY PROPERTIES (DURNESS) LTD | MACKAY'S ROOMS, DURINE DURNESS SUTHERLAND IV27 4PN | Active | Company formed on the 2007-03-14 | |
MACKAY PROPERTIES (PERTH) LIMITED | 20 Bells Road Stornoway Isle Of Lewis HS1 2RA | Active - Proposal to Strike off | Company formed on the 2002-01-24 | |
MACKAY PROPERTIES SCOTLAND | ROBERTSON CRAIG 3 CLAIRMONT GARDENS GLASGOW STRATHCLYDE G3 7LW | Dissolved | Company formed on the 2001-02-01 | |
MACKAY PROPERTIES, LLC | 856 UHLER RD - MARION OH 433020000 | Active | Company formed on the 2000-01-27 | |
Mackay Properties LLC | 1610 Wynkoop St Ste 400 Denver CO 80202 | Good Standing | Company formed on the 2015-08-28 | |
MACKAY PROPERTIES (NEWCASTLE) PTY LIMITED | NSW 2280 | Active | Company formed on the 2013-04-02 | |
MACKAY PROPERTIES (QLD) PTY LTD | QLD 4811 | Active | Company formed on the 2012-11-22 | |
MACKAY PROPERTIES LTD | British Columbia | Active | Company formed on the 2017-05-05 | |
MACKAY PROPERTIES (NW) LTD | 193A ASHLEY ROAD HALE ALTRINCHAM WA15 9SQ | Active | Company formed on the 2018-02-06 | |
MACKAY PROPERTIES LIMITED | Active | Company formed on the 1989-04-14 | ||
MACKAY PROPERTIES LLC | California | Unknown | ||
MACKAY PROPERTIES INC | North Carolina | Unknown | ||
MACKAY PROPERTIES LLC | 9118 FIFTH AVENUE Kings BROOKLYN NY 11209 | Active | Company formed on the 2021-02-12 | |
MACKAY PROPERTIES, LLC | 702 E 7TH 1/2 ST HOUSTON TX 77007 | Forfeited | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH RODERICK MACKAY |
||
ISABEL MARGARET MACKAY |
||
KENNETH RODERICK MACKAY |
||
ALAN JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLENDAR PARK PROPERTIES LIMITED | Director | 2004-05-19 | CURRENT | 2003-04-30 | Dissolved 2016-01-05 | |
MACKAY PROPERTIES (PERTH) LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
MACKAY INVESTMENTS LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-18 | Active | |
CALLENDAR PARK PROPERTIES LIMITED | Director | 2004-05-19 | CURRENT | 2003-04-30 | Dissolved 2016-01-05 | |
MACKAY PROPERTIES (PERTH) LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
MACKAY INVESTMENTS LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-18 | Active | |
CALLENDAR PARK PROPERTIES LIMITED | Director | 2004-05-19 | CURRENT | 2003-04-30 | Dissolved 2016-01-05 | |
MACKAY PROPERTIES (PERTH) LIMITED | Director | 2002-12-05 | CURRENT | 2002-01-24 | Active - Proposal to Strike off | |
MACKAY INVESTMENTS LIMITED | Director | 2002-11-28 | CURRENT | 1999-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN MURRAY | ||
CESSATION OF MACKAY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1388670036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1388670054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670054 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1388670046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1388670032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670033 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 49100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 01/08/2016 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 49100 | |
AR01 | 07/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MURRAY / 11/08/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 49100 | |
AR01 | 07/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1388670032 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 49100 | |
AR01 | 07/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 07/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 49000.00 | |
AR01 | 07/06/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 07/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 20 BELLS ROAD STORNOWAY ISLE OF LEWIS PA87 2RA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 57 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 57 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBO) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKAY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACKAY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |