This company is commonly known as Edward Mackay Contractor Ltd. The company was founded 20 years ago and was given the registration number SC252897. The firm's registered office is in SUTHERLAND. You can find them at Spoutie Burn, Brora, Sutherland, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | EDWARD MACKAY CONTRACTOR LTD |
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Company Number | : | SC252897 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Spoutie Burn, Brora, Sutherland, Scotland, KW9 6NL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL | Secretary | 04 September 2006 | Active |
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL | Director | 01 April 2005 | Active |
Spoutie Burn, Brora, Sutherland, Scotland, KW9 6NL | Director | 20 June 2012 | Active |
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL | Director | 20 June 2012 | Active |
1, Breac An Ord, Maryburgh, Dingwall, Scotland, IV7 8DH | Director | 07 February 2020 | Active |
Strathyre, Helmsdale, KW8 6JN | Secretary | 17 July 2003 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 July 2003 | Active |
Spoutie, Burn, Brora, Sutherland, Scotland, KW9 6NL | Director | 17 July 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 July 2003 | Active |
Mr Edward Mackay | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Spoutie, Burn, Sutherland, Scotland, KW9 6NL |
Nature of control | : |
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Mr Edward Mackay | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | November 1936 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Spoutie, Burn, Sutherland, Scotland, KW9 6NL |
Nature of control | : |
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Mrs Anne Mackay | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | Spoutie Burn, Brora, KW9 6NL |
Nature of control | : |
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Mr Liam Mackay | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | July 1987 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Spoutie, Burn, Sutherland, Scotland, KW9 6NL |
Nature of control | : |
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Mr Scott Edward Mackay | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Date of birth | : | June 1984 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Spoutie, Burn, Sutherland, Scotland, KW9 6NL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Mortgage | Mortgage alter floating charge with number. | Download |
2024-03-18 | Mortgage | Mortgage alter floating charge with number. | Download |
2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Officers | Change person secretary company with change date. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-30 | Mortgage | Mortgage satisfy charge full. | Download |
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