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Company Information for

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

C/O Prg, 12a Bridgewater Shopping Centre, Erskine, PA8 7AA,
Company Registration Number
SC270711
Private Limited Company
Liquidation

Company Overview

About A Mckie Building And Engineering Services Ltd
A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED was founded on 2004-07-14 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". A Mckie Building And Engineering Services 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
Company Name
A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
 
Legal Registered Office
C/O Prg
12a Bridgewater Shopping Centre
Erskine
PA8 7AA
Other companies in KA12
 
Filing Information
Company Number SC270711
Company ID Number SC270711
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-07-31
Account next due 30/04/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874786853  
Last Datalog update: 2023-04-04 11:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
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Company Officers of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE JAMES HAMILTON MCKIE
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD MCKIE
 Director 2004-07-14 2016-08-17
ANDREW HOWAT
 Company Secretary 2005-08-26 2012-08-02
SHARON ROSE MCDADE
 Company Secretary 2004-09-17 2005-08-26
GORDON BRAWLEY
 Director 2005-06-20 2005-08-26
BRIAN REID LTD.
 Nominated Secretary 2004-07-14 2004-07-14
STEPHEN MABBOTT LTD.
 Nominated Director 2004-07-14 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIE JAMES HAMILTON MCKIE ACL (SCOTLAND) LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active

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.

DateDocument TypeDocument Description
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-01-04Error
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 19 Kyle Road Irvine Industrial Estate Irvine KA12 8JX
2020-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-24
2019-11-05CH01Director's details changed for Mr Archie James Hamilton Mckie on 2019-11-05
2019-11-05PSC04Change of details for Mr Archie James Hamilton Mckie as a person with significant control on 2019-11-05
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE JAMES HAMILTON MCKIE
2017-07-14PSC07CESSATION OF ARCHIBALD MCKIE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 29
2016-12-13SH06Cancellation of shares. Statement of capital on 2016-08-17 GBP 29
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2707110002
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2707110002
2016-09-05SH03Purchase of own shares
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCKIE
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2015-11-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2707110001
2015-07-01AP01DIRECTOR APPOINTED MR ARCHIE JAMES HAMILTON MCKIE
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Archibald Mckie on 2013-06-13
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWAT
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM 5 Ayr Road Irvine Ayrshire KA12 8DJ
2012-08-15AR0114/07/12 NO CHANGES
2012-05-31AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-09AR0114/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23AR0114/07/10 FULL LIST
2010-06-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-16AA31/07/07 TOTAL EXEMPTION FULL
2007-08-27363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 11 PIERSLAND PLACE IRVINE AYRSHIRE KA11 1QF
2006-07-26363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bSECRETARY RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-14
Appointment of Liquidators2020-01-31
Resolutions for Winding-up2020-01-31
Fines / Sanctions
No fines or sanctions have been issued against A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding ERICHI LIMITED
2015-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 125,000
Creditors Due After One Year 2012-07-31 £ 125,000
Creditors Due After One Year 2012-07-31 £ 125,000
Creditors Due After One Year 2011-07-31 £ 125,000
Creditors Due Within One Year 2013-07-31 £ 134,906
Creditors Due Within One Year 2012-07-31 £ 397,367
Creditors Due Within One Year 2012-07-31 £ 397,367
Creditors Due Within One Year 2011-07-31 £ 350,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 296,822
Cash Bank In Hand 2012-07-31 £ 752,467
Cash Bank In Hand 2012-07-31 £ 752,467
Cash Bank In Hand 2011-07-31 £ 911,741
Current Assets 2013-07-31 £ 639,610
Current Assets 2012-07-31 £ 1,087,171
Current Assets 2012-07-31 £ 1,087,171
Current Assets 2011-07-31 £ 1,183,381
Debtors 2013-07-31 £ 276,284
Debtors 2012-07-31 £ 292,615
Debtors 2012-07-31 £ 292,615
Debtors 2011-07-31 £ 271,640
Shareholder Funds 2013-07-31 £ 463,230
Shareholder Funds 2012-07-31 £ 631,936
Shareholder Funds 2012-07-31 £ 631,936
Shareholder Funds 2011-07-31 £ 774,664
Stocks Inventory 2013-07-31 £ 66,504
Stocks Inventory 2012-07-31 £ 42,089
Stocks Inventory 2012-07-31 £ 42,089
Tangible Fixed Assets 2013-07-31 £ 83,526
Tangible Fixed Assets 2012-07-31 £ 67,132
Tangible Fixed Assets 2012-07-31 £ 67,132
Tangible Fixed Assets 2011-07-31 £ 67,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED owns 1 domain names.

amckiebuilders.co.uk  

Trademarks
We have not found any records of A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MCKIE BUILDING AND ENGINEERING SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A MCKIE BUILDING AND ENGINEERING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA MCKIE BUILDING AND ENGINEERING SERVICES LIMITEDEvent Date2020-07-09
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder: Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA MCKIE BUILDING AND ENGINEERING SERVICES LIMITEDEvent Date2020-01-24
Liquidator's name and address: Ian Scott McGregor , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 scottm@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA MCKIE BUILDING AND ENGINEERING SERVICES LIMITEDEvent Date2020-01-24
24 January 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 24 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A MCKIE BUILDING AND ENGINEERING SERVICES 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 A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA8 7AA