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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

Legal Registered Office
Company Name
A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-04-04		Final Gazette dissolved via compulsory strike-off
2023-01-04		Error
2020-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/20 FROM 19 Kyle Road Irvine Industrial Estate Irvine KA12 8JX
2020-02-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-01-24
2019-11-05	CH01	Director's details changed for Mr Archie James Hamilton Mckie on 2019-11-05
2019-11-05	PSC04	Change of details for Mr Archie James Hamilton Mckie as a person with significant control on 2019-11-05
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-22	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-11-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE JAMES HAMILTON MCKIE
2017-07-14	PSC07	CESSATION OF ARCHIBALD MCKIE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 29
2016-12-13	SH06	Cancellation of shares. Statement of capital on 2016-08-17 GBP 29
2016-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2707110002
2016-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2707110002
2016-09-05	SH03	Purchase of own shares
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCKIE
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	SH01	06/04/16 STATEMENT OF CAPITAL GBP 100
2015-11-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2707110001
2015-07-01	AP01	DIRECTOR APPOINTED MR ARCHIE JAMES HAMILTON MCKIE
2014-12-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-08-12	CH01	Director's details changed for Archibald Mckie on 2013-06-13
2013-02-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWAT
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/12 FROM 5 Ayr Road Irvine Ayrshire KA12 8DJ
2012-08-15	AR01	14/07/12 NO CHANGES
2012-05-31	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-09	AR01	14/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	14/07/10 FULL LIST
2010-06-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-27	363s	RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 11 PIERSLAND PLACE IRVINE AYRSHIRE KA11 1QF
2006-07-26	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-09-01	288b	DIRECTOR RESIGNED
2005-09-01	288a	NEW SECRETARY APPOINTED
2005-09-01	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-07-04	288a	NEW DIRECTOR APPOINTED
2004-09-22	288a	NEW SECRETARY APPOINTED
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-07-16	288b	DIRECTOR RESIGNED
2004-07-16	288b	SECRETARY RESIGNED
2004-07-14	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

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 Liquidators	2020-07-14
Appointment of Liquidators	2020-01-31
Resolutions for Winding-up	2020-01-31

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 PLC	£ 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 PLC	£ 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 PLC	£ 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 Type	Appointment of Liquidators
Defending party	A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED	Event Date	2020-07-09
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 Type	Appointment of Liquidators
Defending party	A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED	Event Date	2020-01-24
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 Type	Resolutions for Winding-up
Defending party	A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED	Event Date	2020-01-24
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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