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W.H. Mackay & Sons Limited

SC053572

receivership
Private Limited Company
scotland
Companies House
Has been liquidated
9 outstanding charges
Insolvency history
Health Score
N/A

Details

KPMG, ABERDEEN, AB9 1JE
Incorporated 13/07/1973

Compliance

Last accounts

total exemption full

Next accounts due

31/10/2001

Overdue

Confirmation statement

Last:

Due 18/08/2016

Overdue

Industry

04521
04521

Officers

George Alexander Dunn

secretary · Since 04/08/1990

BRITISH

Also on 3 other boards

Margaret Mackay

director · Since 04/08/1990

DIRECTOR

BRITISH · Age 83

Also on 2 other boards

George Herriot Shields

director · Since 04/08/1990

DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Charges9 outstanding

Assignation
outstanding

The Royal Bank of Scotland PLC

See page 2 of doc.

All sums due or to become due

Created 03/04/1995Registered 10/04/1995
Assignation of contract monies
outstanding

The Royal Bank of Scotland PLC

Contract monies in respect of contract no 0164 in name of motorola, order nos 32560/w/51 and 32560/w/50.

All sums due or to become due

Created 24/03/1995Registered 04/04/1995
Assignation of contract monies
outstanding

The Royal Bank of Scotland PLC

Contract no 169 in the name of a d walker limited - warehouse 40, balvenie.

All sums due or to become due

Created 14/03/1995Registered 04/04/1995
Mandate
outstanding

The Royal Bank of Scotland PLC

All sums due to the company in respect of contract number C.5412 (order number SC/1654) and contract number C.5292 (order number SC/1335) entered into by the company and trafalgar house construction (regions) limited, 681 mitchum road, croydon in respect of steel fabrication work carried on by the company at the nuclear submarine base, faslane.

All sums due or to become due

Created 11/08/1993Registered 12/08/1993
Mandate
outstanding

The Royal Bank of Scotland PLC

£1,740,000 being the outstanding balance of the proceeds of the expense claim lodged by the company with trafalgar house construction (regions) limited, 681 mitcham road, croydon, in respect of contract(s) for steel fabrication work carried on by the company at the nuclear submarine base, faslane.

All sums due or to become due

Created 28/05/1993Registered 03/06/1993
Standard security
outstanding

Highland Prospect Limited

2.153 acres of ground lying to east of balmuchty crossroads, fearn, ross and cromarty.

£250,000

Created 13/05/1993Registered 28/05/1993
Standard security
outstanding

The Royal Bank of Scotland PLC

3.94 acres in fearn, ross and cromarty.

All sums due or to become due

Created 29/08/1991Registered 09/09/1991
Floating charge
outstanding

The Highlands and Islands Development Board

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 24/11/1988Registered 30/11/1988
Standard security
fully satisfied

The Royal Bank of Scotland PLC

2.153 acres at balmuchy farm, fearn, ross-shire.

All sums due or to become due

Created 05/08/1976Registered 09/08/1976
Bond & floating charge
outstanding

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 14/01/1975Registered 20/01/1975

Insolvency History3 cases

administrative receiver

Alan David John Amoore (practitioner) · Rodney Gavin Owen (practitioner)

administrative receiver

Blair Carnegie Nimmo (practitioner)

administrative receiver

Blair Carnegie Nimmo (practitioner)