Arthur Mckay (Support Services) Limited

Company details

Type

ltd

Incorporated

1999-03-16

Dissolved

2018-11-13

Country of origin

Scotland

Accounts & filings

Accounts last filed

2017-03-31 · micro-entity

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Green, Claire-Jayne · Director appointed 2018-08-06
• Morris, Phillip James · Director appointed 2016-10-18 resigned 2018-08-16
• Legge, Robert Andrew · Director appointed 2016-10-18 resigned 2018-08-06
• Dickson, Daniel Grant · Secretary appointed 2016-10-18 resigned 2018-05-14
• Herd, Callum · Director appointed 1999-03-17 resigned 2016-10-18
• Mckay, Paul Arthur · Director appointed 1999-03-17 resigned 2016-10-18
• Ramsay, David · Director appointed 1999-12-21 resigned 2000-10-31
• Kerr, John Neilson · Nominee Director appointed 1999-03-16 resigned 1999-03-17
• Brown, Simon Thomas David · Nominee Director appointed 1999-03-16 resigned 1999-03-17
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1999-03-16 resigned 1999-03-17

People with significant control (1)

• Servest Arthur Mckay Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC1943420001
  Held by Wilmington Trust (London) Limited
  Created 2016-11-16 · satisfied 2017-05-11
  N/A.

Recent filings (15)

• 2018-11-13 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2018-08-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-08-21 Dissolution application strike off company (paper) DS01 Dissolution
• 2018-08-17 Termination director company with name termination date TM01 Officers
• 2018-08-17 Termination director company with name termination date TM01 Officers
• 2018-08-17 Appointment of director AP01 Officers
• 2018-05-21 Termination secretary company with name termination date TM02 Officers
• 2018-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-04-03 Change to a person with significant control PSC05 PSC
• 2018-01-24 Micro-entity accounts AA Accounts
• 2017-05-11 Mortgage satisfy charge full MR04 Mortgage
• 2017-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2016-11-11 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2016-11-11 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.