DIACK AND MACAULAY LIMITED
7 GARTFERRY ROAD, CHRYSTON, GLASGOW G69 0LY- Active
- Private Limited Company
- Company No. SC087263
- Last Updated: 01 Mar 2024
Company Profile
DIACK AND MACAULAY LIMITED was incorporated on Thursday, March 22, 1984 as a Private Limited Company with registered address in GLASGOW. DIACK AND MACAULAY LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 40 years 11 months and 1 day.
| Name | DIACK AND MACAULAY LIMITED |
|---|---|
| Company number | SC087263 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GARTFERRY ROAD CHRYSTON GLASGOW G69 0LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart James Diack Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Malcolm Diack Nationality: British |
Dates: Monday, August 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Diack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIACK AND MACAULAY LIMITED | 22 Mar 1984 |