ALEX MCKAY CONSTRUCTION LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alex Mckay Construction Ltd

ALEX MCKAY CONSTRUCTION LIMITED was founded on 2001-03-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Alex Mckay Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALEX MCKAY CONSTRUCTION LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in PA13

Filing Information

Company Number		SC216984
Company ID Number		SC216984
Date formed		2001-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB724099821~~

Last Datalog update:	2022-08-07 14:06:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX MCKAY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of ALEX MCKAY CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MARIE MCKAY	Company Secretary	2002-04-01
ALEXANDER MCKAY	Director	2001-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTER JOHN DUNCAN ROBERTSON	Director	2004-05-21	2011-03-31
MORISON BISHOP	Company Secretary	2001-07-02	2002-04-01
ANN MARIE MCKAY	Director	2001-07-02	2002-04-01
MITRESHELF SECRETARY LIMITED	Nominated Secretary	2001-03-19	2001-07-02
MITRESHELF DIRECTORS LIMITED	Nominated Director	2001-03-19	2001-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM Burnside Chambers Kilmacolm Inverclyde PA13 4ET
2022-05-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-05-10
2022-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MCKAY on 2021-06-01
2021-06-02	CH01	Director's details changed for Alexander Mckay on 2021-06-01
2021-03-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 16100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 16100
2016-04-22	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-12-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 16100
2015-04-24	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ANN MARIE MCKAY on 2015-02-19
2015-04-24	CH01	Director's details changed for Alexander Mckay on 2015-02-19
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 16100
2014-04-08	AR01	06/03/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTER ROBERTSON
2011-03-09	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	06/03/10 ANNUAL RETURN FULL LIST
2010-03-19	CH01	Director's details changed for Alister John Duncan Robertson on 2010-03-19
2010-01-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	287	Registered office changed on 28/05/2009 from 2 blythswood square glasgow lanarkshire G2 4AD
2009-04-16	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2009-03-06	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-06	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-07	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-24	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-10	419a(Scot)	DEC MORT/CHARGE *****
2005-12-01	419a(Scot)	DEC MORT/CHARGE *****
2005-11-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-03	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-25	288a	NEW DIRECTOR APPOINTED
2004-04-30	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-03	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-19	288b	SECRETARY RESIGNED
2002-06-19	288a	NEW SECRETARY APPOINTED
2002-05-26	288b	DIRECTOR RESIGNED
2002-04-19	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-10	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2001-07-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-26	123	NC INC ALREADY ADJUSTED 18/07/01
2001-07-26	RES04	£ NC 1000/25000 18/07/
2001-07-26	88(2)R	AD 18/07/01--------- £ SI 16000@1=16000 £ IC 100/16100
2001-07-04	288b	DIRECTOR RESIGNED
2001-07-04	CERTNM	COMPANY NAME CHANGED MITRESHELF 309 LIMITED CERTIFICATE ISSUED ON 04/07/01
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	288a	NEW SECRETARY APPOINTED
2001-07-04	288b	SECRETARY RESIGNED
2001-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALEX MCKAY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-05-17
Appointment of Liquidators	2022-05-17

Fines / Sanctions

No fines or sanctions have been issued against ALEX MCKAY CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-03-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-02-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-07-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2005-11-10	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-03-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-01-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX MCKAY CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of ALEX MCKAY CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEX MCKAY CONSTRUCTION LIMITED

Trademarks

We have not found any records of ALEX MCKAY CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEX MCKAY CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ALEX MCKAY CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where ALEX MCKAY CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX MCKAY CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEX MCKAY CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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