MAK CONTRACTS (NORTH) LTD

Company SC660121 • Liquidation Liquidator appointed • Private limited company

Company age

6 years

Company overview

Incorporation date: 29 April 2020
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

20 March 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

169 West George Street, Glasgow, G2 2LB

Industry classification (SIC codes)

41100

Officers & directors (3)

MCKAY, Leona

Director

Appointed: 29 April 2020

Active

MCKAY, Stephen John

Director

Appointed: 15 August 2022

Active

MCKAY, Stephen

Director

Appointed: 29 April 2020 • Resigned: 15 July 2020

Recent filing history (23)

23 April 2026

Registered office address changed from 2nd Floor 18 Bothwell Street Glasgow G2 6NU to 169 West George Street Glasgow G2 2LB on 23 April 2026

Address • Form AD01

25 July 2024

Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 25 July 2024

Address • Form AD01

1 July 2024

Court order in a winding-up (& Court Order attachment)

Insolvency • Form WU01(Scot)

31 January 2024

Total exemption full accounts made up to 30 April 2023

Accounts • Form AA

3 October 2023

Confirmation statement made on 17 September 2023 with updates

Confirmation statement • Form CS01

3 October 2023

Notification of Stephen Mckay as a person with significant control on 31 October 2022

Persons with significant control • Form PSC01

3 October 2023

Change of details for Mrs Leona Mckay as a person with significant control on 31 October 2022

Persons with significant control • Form PSC04

13 October 2022

Confirmation statement made on 17 September 2022 with updates

Confirmation statement • Form CS01

4 October 2022

Micro company accounts made up to 30 April 2022

Accounts • Form AA

24 August 2022

Appointment of Mr Stephen Mckay as a director on 15 August 2022

Officers • Form AP01

16 May 2022

Change of details for Mrs Leona Mckay as a person with significant control on 11 May 2022

Persons with significant control • Form PSC04

16 May 2022

Director's details changed for Mrs Leona Mckay on 11 May 2022

Officers • Form CH01

27 April 2022

Total exemption full accounts made up to 30 April 2021

Accounts • Form AA

14 March 2022

Change of details for Mrs Leona Mckay as a person with significant control on 14 March 2022

Persons with significant control • Form PSC04

11 March 2022

Director's details changed for Mrs Leona Mckay on 10 March 2022

Officers • Form CH01

Persons with significant control (3)

Mr Stephen John Mckay

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 31 October 2022

Mr Stephen Mckay

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 29 April 2020

Mrs Leona Mckay

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 April 2020

Insolvency history

Compulsory liquidation

Petition date: 19 June 2024

Commencement of winding up: 19 June 2024

Practitioners:

Steven Wright - 2nd Floor 18 Bothwell Street

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Filing status

Accounts

Next due: 31 January 2025

OVERDUE

Confirmation statement

Next due: 1 October 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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