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Dato Capital United Kingdom

T b Mackay Energy Services LTD

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Reports

Extended Company Report with Annual Accounts T B MACKAY ENERGY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data T B MACKAY ENERGY SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Trade Debtors£1,246,520 +26.72%
Total assets£672,839 -15.66%

Details

Company type Private Limited Company, Active
Company Number SC202640
Record last updated Friday, February 2, 2024 9:53:05 AM UTC
Official Address Granton House 219 Road Forth
There are 3 companies registered at this street
Postal Code EH51AB
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

T B MACKAY ENERGY SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2024 Appointment of a man as Business Owner and Director Appointment of a man as Business Owner and Director
Registry Nov 15, 2023 Appointment of a woman Appointment of a woman
Registry Nov 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2022 Resignation of 3 people: one Gas Engineer and one Director (a man) Resignation of 3 people: one Gas Engineer and one Director (a man)
Registry Sep 21, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 11, 2022 Appointment of a man as Company Secretary/Director and Director Appointment of a man as Company Secretary/Director and Director
Registry Nov 26, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 13, 2019 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Dec 13, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2013 Annual return Annual return
Registry Feb 8, 2013 Change of particulars for director Change of particulars for director
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 14202... Change of particulars for director 14202...
Registry Jan 8, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 2, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jan 24, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Financials Jan 27, 2006 Annual accounts 14202... Annual accounts 14202...
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 13, 2004 Annual return 14202... Annual return 14202...
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Registry Nov 21, 2003 Elective resolution Elective resolution
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Feb 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2003 Appointment of a man as Secretary and Gas Engineer Appointment of a man as Secretary and Gas Engineer
Registry Feb 1, 2003 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Dec 18, 2002 Annual accounts Annual accounts
Financials Jan 23, 2002 Annual accounts 14202... Annual accounts 14202...
Registry Jan 18, 2002 Annual return Annual return
Registry May 30, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 30, 2001 Particulars of mortgage/charge 14202... Particulars of mortgage/charge 14202...
Registry Mar 1, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 12, 2001 Annual return Annual return
Registry Nov 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 16, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 1999 Three appointments: 2 men and a person Three appointments: 2 men and a person

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