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ALEX MCKAY CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex Mckay Construction Limited. The company was founded 23 years ago and was given the registration number SC216984. The firm's registered office is in KILMACOLM. You can find them at Burnside Chambers, , Kilmacolm, Inverclyde. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALEX MCKAY CONSTRUCTION LIMITED
Company Number:SC216984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Burnside Chambers, Kilmacolm, Inverclyde, PA13 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

Secretary01 April 2002Active
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

Director02 July 2001Active
2 Blythswood Square, Glasgow, G2 4AD

Secretary02 July 2001Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary19 March 2001Active
13 Burns Drive, Wemyss Bay, PA18 6BY

Director02 July 2001Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Director19 March 2001Active
The Lodge, Wemyss Bay Road, Wemyss Bay, PA18 6AD

Director21 May 2004Active

People with Significant Control

Ann Marie Mckay
Notified on:01 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexander Mckay
Notified on:01 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Grainger Corporate Rescue & Recovery, Third Floor, Glasgow, G2 2BX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Resolution

Resolution.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person secretary company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person secretary company with change date.

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2015-04-24Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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