MACKAY CATRIONA DEVELOPMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MACKAY CATRIONA DEVELOPMENTS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
MACKAY CATRIONA DEVELOPMENTS LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315154. The accounts status is TOTAL EXEMPTION FULL.

MACKAY CATRIONA DEVELOPMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

3 HARDMAN STREET
MANCHESTER
M3 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2022 31/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MISS CATRIONA ELSPETH MACKAY Nov 1990 British Director 2020-05-14 CURRENT
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2007-07-17 UNTIL 2008-07-09 RESIGNED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-07-17 UNTIL 2020-05-14 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2014-01-15 UNTIL 2020-05-14 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2008-07-09 UNTIL 2014-01-15 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-17 UNTIL 2014-01-20 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2007-07-17 UNTIL 2014-01-15 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2014-01-15 UNTIL 2020-05-14 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-20 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Catriona Elspeth Mackay 2020-05-13 - 2020-05-13 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Catriona Elspeth Mackay 2020-05-13 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Peters 2017-07-17 - 2020-05-05 9/1929 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARBARA JACOBY (2005) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APLEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABRAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTELOPE PUB LIMITED LONDON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars

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