MACKAY & JARDINE, LIMITED

dissolved Company number SC008977

Private Limited by Shares · Incorporated on 9th Feb 1914 · Closed on 18th Feb 2025

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SIC code: 45111
Registered office: Hamilton, ML3 0AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACKAY & JARDINE, LIMITED is a private limited by shares company based in Hamilton. It was incorporated on 9th Feb 1914 and is currently showing its status as 'Dissolved'. The company's stated activity is Sale of new cars and light motor vehicles.

6 Directors View directors

24 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Hamilton (ML) with the same SIC code:

45111 — Sale of new cars and light motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Cumming	Director	4th May 2006		British	View profile
Ian Mackay	Director	30th Mar 2005		British	View profile
Alasdair Noble	Director	17th Nov 2017		British	View profile
Alasdair Noble	Secretary	6th Oct 2017	This company	Not recorded	—
Graeme Park	Director	1st Nov 2015	This company	British	—
Ross Park	Director	6th Apr 2010	This company	British	—

Other companies at this address

View all 23

Company	Number	Incorporated	Status
PARK'S OF HAMILTON (PROPERTIES) LIMITED	SC823272	19th Sep 2024	active
PARK'S OF HAMILTON (INVESTMENTS) LIMITED	SC821066	29th Aug 2024	active
PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED	SC428470	17th Jul 2012	active
DOUGLAS PARK (GLASGOW) LIMITED	SC173701	20th Mar 1997	dissolved
PARK'S (AYR) LIMITED	SC135015	14th Nov 1991	active

Showing the latest 5 of 23 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Feb 1914
Company type: Private Limited by Shares
SIC code: 45111
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

9th Feb 1914 Company incorporated
1st Sep 1990 Gerard Donnachie appointed as Director
26th Sep 1990 Thomas Jones resigned as Director
14th Dec 1990 Ian Cole resigned as Director
7th Jun 1991 Alastair Kerr appointed as Director
31st Mar 1992 Robert Milton resigned as Director
29th Mar 1993 Alastair Kerr resigned as Director
15th Dec 1995 David Heath appointed as Director
15th Dec 1995 John Miller appointed as Director
2nd Sep 1998 Robert Wyper appointed as Director
30th Apr 1999 Robert Wyper resigned as Director
26th Jul 1999 David Heath resigned as Director
1st Nov 2001 Ian Cole appointed as Director
31st Jan 2003 Ian Cole resigned as Director
30th Jun 2003 John Miller resigned as Director
9th Oct 2003 Gerard Donnachie resigned as Director
9th Oct 2003 Douglas Park resigned as Director
9th Oct 2003 John Henderson appointed as Director
9th Oct 2003 Ross Park appointed as Director
9th Oct 2003 Gerard Donnachie resigned as Secretary
9th Oct 2003 Ross Park appointed as Secretary
24th Nov 2003 Alexander Bryce appointed as Director
24th Nov 2003 Ian Mackay resigned as Director
30th Mar 2005 Alexander Bryce resigned as Director
30th Mar 2005 John Henderson resigned as Director
30th Mar 2005 Douglas Park appointed as Director
30th Mar 2005 Gerard Donnachie appointed as Director
30th Mar 2005 Gerard Donnachie appointed as Secretary
30th Mar 2005 Ian Mackay appointed as Director
31st Mar 2005 Ross Park resigned as Director
31st Mar 2005 Ross Park resigned as Secretary
4th May 2006 Steve Brown appointed as Director
4th May 2006 William Cumming appointed as Director
5th Nov 2007 Steve Brown resigned as Director
6th Apr 2010 Ross Park appointed as Director
6th Apr 2010 Alexander Bryce appointed as Director
23rd Jun 2015 Douglas Park resigned as Director
1st Nov 2015 Graeme Park appointed as Director
1st Nov 2015 Douglas Park appointed as Director
6th Oct 2017 Alasdair Noble appointed as Secretary
6th Oct 2017 Gerard Donnachie resigned as Secretary
3rd Nov 2017 Gerard Donnachie resigned as Director
17th Nov 2017 Alasdair Noble appointed as Director
31st May 2022 Alexander Bryce resigned as Director
10th Jun 2024 Confirmation statement made up
29th Oct 2024 Douglas Park resigned as Director

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