About

Registered Number: SC052203
Date of Incorporation: 15/01/1973 (51 years and 5 months ago)
Company Status: Active
Registered Address: Cairns Quarry, Stirkoke, By Wick, Caithness, KW1 5SD

 

Founded in 1973, William Mackay (Precast) Ltd has its registered office in By Wick, Caithness. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Colin Hugh 30 April 1994 - 1
MACKAY, William N/A - 1
MACKAY, Hugh N/A 30 April 1994 1
Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Elaine 01 March 2016 - 1
MACAULAY, Irene N/A 29 February 2016 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 03 December 2019
MR04 - N/A 23 November 2019
MR01 - N/A 31 October 2019
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 29 August 2019
CH01 - Change of particulars for director 29 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 27 September 2017
AA01 - Change of accounting reference date 09 January 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 27 September 2016
AP03 - Appointment of secretary 01 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland 12 April 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 23 September 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 27 September 2005
353 - Register of members 27 September 2005
AA - Annual Accounts 22 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 26 September 2002
419a(Scot) - N/A 16 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 09 October 2000
419a(Scot) - N/A 03 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 23 September 1999
410(Scot) - N/A 23 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 09 September 1998
419a(Scot) - N/A 31 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 29 September 1997
RESOLUTIONS - N/A 30 July 1997
MEM/ARTS - N/A 30 July 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 22 August 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 28 September 1994
288 - N/A 23 September 1994
288 - N/A 17 May 1994
419a(Scot) - N/A 10 February 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 27 September 1993
466(Scot) - N/A 16 August 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 19 May 1992
RESOLUTIONS - N/A 28 January 1992
363 - Annual Return 01 October 1991
AA - Annual Accounts 05 September 1991
410(Scot) - N/A 08 July 1991
419b(Scot) - N/A 14 June 1991
419b(Scot) - N/A 03 October 1990
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
287 - Change in situation or address of Registered Office 06 September 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2019 Outstanding

N/A

Standard security 05 April 2011 Outstanding

N/A

Floating charge 18 November 1998 Fully Satisfied

N/A

Standard security 27 June 1991 Fully Satisfied

N/A

Standard security 10 May 1984 Fully Satisfied

N/A

Floating charge 26 May 1982 Fully Satisfied

N/A

Instrument of charge 29 December 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.