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Dato Capital United Kingdom

W.H. Mackay & Sons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1994)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Receivership
Company Number SC053572
Record last updated Wednesday, December 25, 2013 2:10:14 AM UTC
Official Address Kpmg 37 Albyn Place Aberdeen Hazlehead/Ashley/Queens Cross
There are 23 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB91JE
Sector General construction & civil engineering

Charts

Visits

W.H. MACKAY & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102021-72021-102022-82024-82024-92024-102025-4012345

Directors

Document Type Publication date Download link
Registry Jan 24, 2005 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry May 23, 2001 Notice of the receiver ceasing to act or of his removal 14053... Notice of the receiver ceasing to act or of his removal 14053...
Registry May 23, 2001 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry Apr 12, 2001 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Nov 6, 2000 Notice of appointment of a receiver by the holder of a floating charge 14053... Notice of appointment of a receiver by the holder of a floating charge 14053...
Registry Jun 12, 2000 Notice of the receiver ceasing to act or of his removal Notice of the receiver ceasing to act or of his removal
Registry Apr 26, 1999 Receivers abstract Receivers abstract
Registry May 15, 1998 Receivers abstract 14053... Receivers abstract 14053...
Registry Mar 4, 1998 Resignation of a director Resignation of a director
Registry Mar 4, 1998 Resignation of a director 14053... Resignation of a director 14053...
Registry Oct 24, 1997 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jun 9, 1997 Receivers abstract Receivers abstract
Registry Jun 9, 1997 Receivers abstract 14053... Receivers abstract 14053...
Registry Nov 7, 1996 Constitution of cred/liq comm Constitution of cred/liq comm
Registry Aug 18, 1995 Notice of receiver's report Notice of receiver's report
Registry May 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 1995 Notice of appointment of a receiver by the holder of a floating charge Notice of appointment of a receiver by the holder of a floating charge
Registry Apr 23, 1995 Notice of appointment of a receiver by the holder of a floating charge 14053... Notice of appointment of a receiver by the holder of a floating charge 14053...
Registry Apr 10, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 4, 1995 Particulars of mortgage/charge 14053... Particulars of mortgage/charge 14053...
Registry Apr 4, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 1995 Memorandum of association Memorandum of association
Registry Mar 13, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 13, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 13, 1995 Alter mem and arts Alter mem and arts
Financials Oct 31, 1994 Annual accounts Annual accounts
Registry Oct 6, 1994 Annual return Annual return
Registry Nov 12, 1993 Alteration to mortgage/charge Alteration to mortgage/charge
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Aug 12, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 26, 1993 Annual return Annual return
Registry Jun 3, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 28, 1993 Particulars of mortgage/charge 14053... Particulars of mortgage/charge 14053...
Registry May 18, 1993 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 9, 1992 Memorandum of association Memorandum of association
Registry Dec 9, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 9, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 1992 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 4, 1992 Annual return Annual return
Financials Jun 22, 1992 Annual accounts Annual accounts
Registry Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1992 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 9, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 2, 1991 Annual accounts Annual accounts
Registry Sep 2, 1991 Annual return Annual return
Registry Sep 13, 1990 Annual return 14053... Annual return 14053...
Financials Sep 5, 1990 Annual accounts Annual accounts
Registry Aug 4, 1990 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 24, 1990 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1989 Annual return Annual return
Financials Nov 21, 1989 Annual accounts Annual accounts
Registry Sep 12, 1989 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 30, 1988 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 9, 1988 Annual return Annual return
Financials Nov 3, 1988 Annual accounts Annual accounts
Financials Nov 11, 1987 Annual accounts 14053... Annual accounts 14053...
Registry Nov 2, 1987 Annual return Annual return
Financials Nov 20, 1986 Annual accounts Annual accounts
Registry Nov 20, 1986 Annual return Annual return
Registry Jun 16, 1986 Annual return 14053... Annual return 14053...

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