About

Registered Number: SC102770
Date of Incorporation: 16/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 3 Clairmont Gardens, Glasgow, G3 7LW,

 

Established in 1987, A Stewart Mackay (Developments) Ltd has its registered office in Glasgow. There are 3 directors listed as Mackay, Elsie Isabella, Mackay, Alexander Stewart, Mackay, Elsie Isabella for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Alexander Stewart N/A 28 December 2011 1
MACKAY, Elsie Isabella 28 December 2011 26 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Elsie Isabella N/A 26 November 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2020
CS01 - N/A 22 July 2020
PSC04 - N/A 17 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 03 July 2020
TM02 - Termination of appointment of secretary 03 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 28 June 2012
AP01 - Appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 21 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 25 June 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 16 November 1995
419a(Scot) - N/A 04 October 1995
363s - Annual Return 04 July 1995
RESOLUTIONS - N/A 07 March 1995
287 - Change in situation or address of Registered Office 07 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 February 1995
410(Scot) - N/A 15 February 1995
CERTNM - Change of name certificate 06 February 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 30 July 1993
287 - Change in situation or address of Registered Office 01 July 1993
287 - Change in situation or address of Registered Office 17 March 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 12 November 1992
RESOLUTIONS - N/A 05 October 1992
RESOLUTIONS - N/A 05 October 1992
363a - Annual Return 08 January 1992
AA - Annual Accounts 25 October 1991
363 - Annual Return 07 September 1990
AA - Annual Accounts 29 August 1990
RESOLUTIONS - N/A 08 June 1989
RESOLUTIONS - N/A 08 June 1989
MISC - Miscellaneous document 08 June 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
287 - Change in situation or address of Registered Office 04 May 1989
AA - Annual Accounts 04 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1989
288 - N/A 24 February 1987
287 - Change in situation or address of Registered Office 30 January 1987
288 - N/A 30 January 1987
CERTINC - N/A 12 January 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 February 1995 Outstanding

N/A

Bond & floating charge 27 March 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.