MACKAY BOAT BUILDERS (ARBROATH) LIMITED
MACKAY BOAT BUILDERS (ARBROATH) LIMITED is an active private limited company, incorporated on 17 September 1990. The nature of the business includes Repair and maintenance of ships and boats and one other classification. The company's registered office is on Old Shore Head, Arbroath. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MACKAY BOAT BUILDERS (ARBROATH) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC127292 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE BOATYARD |
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| Address Line 2 | OLD SHORE HEAD |
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| Post Town | ARBROATH |
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| Postcode | DD11 1BB |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33150 - Repair and maintenance of ships and boats
43320 - Joinery installation
Company Name History
From incorporation onwards:
MACKAY BOAT BUILDERS (ARBROATH) LIMITED
Directors
(The company's officers)
MRS LYNN CAMERON
(~51 year old British national)
24 BRECHIN ROAD, ARBROATH, ANGUS, DD11 1SN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/04/1998
HARRY SIMPSON
(~71 year old British national)
68 NESS DRIVE, ARBROATH, ANGUS, DD11 5EW
- Current Director
- Gives occupation as ADMINISTRATOR
Appointed on 19/10/1990
MR PAUL SIMPSON
(~54 year old British national)
2 BELLEVUE GARDENS, ARBROATH, ANGUS, DD11 5BE, GB-SCT
- Current Director
- Gives occupation as BOATBUILDER
- Usually resident in SCOTLAND
Appointed on 23/04/1998
MRS LYNN CAMERON
(~51 year old British national)
24 BRECHIN ROAD, ARBROATH, ANGUS, DD11 1SN
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 14/05/2008
Shareholders
(Persons of Significant Control)
Mrs Lynn Cameron
(~51 year old British national)
24 Brechin Road, Arbroath, Angus, DD11 1SN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2016
Mr Paul Simpson
(~54 year old British national)
2 Bellevue Gardens, Arbroath, Angus, DD11 5BE, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/09/2016
Connections
(Shared officers)
MACKAY BOATBUILDERS (MANAGEMENT) LIMITED
- MRS LYNN CAMERON
- MR PAUL SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACKAY BOAT BUILDERS (ARBROATH) LIMITED: Maps
Maps show the location of the postcode of the registered office, DD11 1BB.
Map of MACKAY BOAT BUILDERS (ARBROATH) LIMITED at local scale
Map of MACKAY BOAT BUILDERS (ARBROATH) LIMITED at district scale
