MACKAY STEWART & BROWN LTD.
Company is dissolved
General Information
NAME
MACKAY STEWART & BROWN LTD.
COMPANY NUMBER
SC072631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/1980
(44 years and 2 months old)
WEBSITE
CLOSEBROTHERSAM.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2018
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/09/1980
14/10/1998
MEDICAL PENSION SPECIALISTS LIMITED
EDINBURGH
EH1 2EN
Telephone: 01316563000
TPS: No
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Telephone: 6563000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 22/04/2024 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
Credit Risk Overview
Want to learn more about MACKAY STEWART & BROWN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAY STEWART & BROWN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAY STEWART & BROWN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1989 - 09/04/1998 (9years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/1989 - 21/06/2007 (18 years and 2 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/03/1989 - 06/07/2015 (26 years and 3 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 14/04/1998 - 30/11/2011 (13 years and 7 months) Secretary: 21/06/2007 - 30/11/2011 (4 years and 5 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/12/2011 - 06/07/2015 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 22/04/2024 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/01/2017 | Iain Wallace (922184040) has left the board |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 09/01/2017 | New Board Member Iain Wallace (922184040) Appointed |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 14/03/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 06/08/2015 | New Company Secretary Jessica Abigail Smith (919992362) Appointed |
| 06/08/2015 | New Board Member Andrew William Cumming (906011880) Appointed |
| 06/08/2015 | New Board Member Richard Ian Curry (910501371) Appointed |
| 06/08/2015 | New Board Member Gillian Marjorie Clarke (915454663) Appointed |
| 06/08/2015 | Louise Morrison (916502710) has left the board |
| 06/08/2015 | John Cameron MacKay (905513598) has left the board |
| 06/08/2015 | Susan Elizabeth Hussin (908258170) has left the board |
| 06/08/2015 | New Board Member Edward Becton Davis (919992504) Appointed |
| 05/08/2015 | Change in Reg. Office |
| 27/03/2015 | New Annual Return filed |
| 12/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 26/03/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 19/03/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
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