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MCCORMICK (UK) LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
Company Information
- Company registration number
- SC015262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH
- Scotland Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Managing Directors
- RADLEY, Daren Scott
- SANCHEZ, Ana Gabriela
- WEBSTER, Mark Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-09-29
- Age Of Company 1928-09-29 95 years
- SIC/NACE
- 10840
Ownership
- Beneficial Owners
- Mccormick International Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PATERSON JENKS P L C
- Legal Entity Identifier (LEI)
- 549300JPS88E6F3V3W40
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2023-06-09
- Last Date: 2022-05-26
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MCCORMICK (UK) LIMITED Company Description
- MCCORMICK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC015262. Its current trading status is "live". It was registered 1928-09-29. It was previously called PATERSON JENKS P L C. It has declared SIC or NACE codes as "10840". It has 3 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-05-31.It can be contacted at Exchange Tower .
Get MCCORMICK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccormick (Uk) Limited - Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
- 1928-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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second-filing-of-director-appointment-with-name (2023-01-27) - RP04AP01
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capital-allotment-shares (2023-05-18) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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accounts-with-accounts-type-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-07-17) - SH19
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legacy (2019-07-17) - CAP-SS
-
legacy (2019-07-17) - SH20
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resolution (2019-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-28) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-31) - PSC09
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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confirmation-statement-with-updates (2018-05-31) - CS01
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-full (2018-08-20) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
resolution (2017-08-01) - RESOLUTIONS
-
legacy (2017-08-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-01) - SH19
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-08-29) - AA
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legacy (2017-08-01) - CAP-SS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
accounts-with-accounts-type-full (2015-04-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
termination-director-company-with-name-termination-date (2014-10-21) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
change-person-director-company-with-change-date (2013-06-20) - CH01
-
accounts-with-accounts-type-full (2013-03-28) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-24) - TM02
-
termination-director-company-with-name (2012-04-24) - TM01
-
appoint-person-director-company-with-name (2012-04-24) - AP01
-
appoint-person-secretary-company-with-name (2012-04-25) - AP03
-
capital-allotment-shares (2012-06-12) - SH01
-
change-person-director-company-with-change-date (2012-06-26) - CH01
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
termination-director-company-with-name (2012-09-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-accounts-type-full (2012-04-13) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
change-person-secretary-company-with-change-date (2011-04-21) - CH03
-
termination-director-company-with-name (2011-04-26) - TM01
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
resolution (2010-12-03) - RESOLUTIONS
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capital-allotment-shares (2010-12-08) - SH01
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statement-of-companys-objects (2010-12-03) - CC04
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
-
legacy (2009-03-19) - 288a
-
accounts-with-accounts-type-full (2009-04-01) - AA
-
legacy (2009-04-02) - 363a
-
legacy (2009-07-06) - 288c
-
legacy (2009-07-15) - 288b
-
legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 88(2)
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 288b
-
legacy (2007-02-12) - 288a
-
legacy (2007-02-12) - 288c
-
legacy (2007-04-03) - 363a
-
legacy (2007-07-30) - 287
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
-
resolution (2006-04-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
legacy (2006-06-08) - 225
-
legacy (2006-04-27) - 363a
-
accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 288b
-
legacy (2005-03-09) - 288b
-
accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-04-04) - 363s
-
legacy (2005-04-29) - 288b
-
legacy (2005-08-04) - 244
-
legacy (2005-04-29) - 288a
-
legacy (2005-06-06) - 288c
-
legacy (2005-09-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 363s
-
legacy (2004-10-05) - 244
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 287
-
legacy (2003-10-03) - 244
-
legacy (2003-05-08) - 363s
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-08) - 288b
-
accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-03) - AA
-
legacy (2002-04-03) - 363a
-
legacy (2002-08-13) - 288a
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-03-21) - 288c
-
legacy (2002-11-20) - 288b
-
legacy (2002-03-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288c
-
legacy (2001-05-24) - 363a
-
legacy (2001-09-03) - 244
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288c
-
legacy (2000-08-30) - 288b
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resolution (2000-02-25) - RESOLUTIONS
-
legacy (2000-02-25) - 53
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re-registration-memorandum-articles (2000-02-25) - MAR
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miscellaneous (2000-02-25) - MISC
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certificate-re-registration-public-limited-company-to-private (2000-02-25) - CERT10
-
accounts-with-accounts-type-full-group (2000-09-29) - AA
-
legacy (2000-05-12) - 363(353)
-
legacy (2000-05-12) - 363a
-
legacy (2000-05-11) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-06-30) - 244
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288b
-
legacy (1999-02-04) - 288b
-
legacy (1999-02-19) - 288b
-
legacy (1999-02-19) - 288a
-
legacy (1999-04-14) - 363a
-
legacy (1999-05-13) - 244
-
legacy (1999-09-09) - 288b
-
accounts-with-accounts-type-full-group (1999-09-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288a
-
legacy (1998-03-31) - 363a
-
legacy (1998-06-22) - 244
-
accounts-with-accounts-type-full-group (1998-10-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288a
-
legacy (1997-03-11) - 288a
-
legacy (1997-05-01) - 363s
-
accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-10-01) - 288a
-
legacy (1997-10-01) - 288b
-
legacy (1997-06-16) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 225
-
accounts-with-accounts-type-full-group (1996-05-23) - AA
-
legacy (1996-04-22) - 288
-
legacy (1996-04-22) - 363s
-
legacy (1996-03-19) - 288
-
legacy (1996-01-05) - 88(2)R
-
legacy (1996-01-05) - 123
-
legacy (1996-08-16) - 288
keyboard_arrow_right 1995
-
resolution (1995-11-06) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-14) - 288
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accounts-with-accounts-type-full-group (1995-04-20) - AA
-
legacy (1995-04-09) - 363s
-
legacy (1995-01-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
-
legacy (1994-04-12) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-01-12) - 288
-
accounts-with-accounts-type-full-group (1994-04-12) - AA
-
legacy (1994-12-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-08) - 288
-
legacy (1993-01-05) - 288
-
accounts-with-accounts-type-full-group (1993-04-13) - AA
-
legacy (1993-04-13) - 363s
-
legacy (1993-04-30) - 288
-
legacy (1993-05-10) - 123
-
legacy (1993-05-10) - 88(2)R
-
legacy (1993-10-07) - 288
-
legacy (1993-04-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-26) - 363s
-
legacy (1992-12-15) - 288
-
legacy (1992-05-14) - 288
-
accounts-with-accounts-type-full-group (1992-04-26) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-05-03) - AA
-
legacy (1991-05-03) - 363a
-
legacy (1991-04-03) - 288
-
legacy (1991-04-07) - 288
-
legacy (1991-04-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-25) - 363
-
legacy (1990-11-12) - 288
-
accounts-with-accounts-type-full-group (1990-05-25) - AA
-
legacy (1990-10-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-01) - 288
-
legacy (1989-03-03) - 363
-
legacy (1989-03-08) - 287
-
legacy (1989-04-02) - 288
-
legacy (1989-04-24) - 288
-
legacy (1989-06-30) - 242
-
legacy (1989-10-30) - 288
-
legacy (1989-10-18) - 410(Scot)
-
accounts-with-accounts-type-full-group (1989-03-03) - AA
keyboard_arrow_right 1988
-
resolution (1988-03-23) - RESOLUTIONS
-
legacy (1988-01-20) - 288
-
certificate-change-of-name-company (1988-07-01) - CERTNM
-
legacy (1988-11-03) - 288
-
accounts-with-accounts-type-full (1988-02-18) - AA
-
miscellaneous (1988-04-21) - MISC
-
memorandum-articles (1988-03-23) - MEM/ARTS
-
legacy (1988-03-14) - 288
-
legacy (1988-02-25) - 288
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-28) - 288
-
legacy (1987-02-02) - 363
-
legacy (1987-12-08) - 288
-
accounts-with-accounts-type-full (1987-01-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-02) - 288
-
accounts-with-accounts-type-full (1986-01-28) - AA
-
legacy (1986-09-18) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-03) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-26) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-09-25) - CERTNM
-
accounts-with-made-up-date (1981-08-14) - AA
-
accounts-with-made-up-date (1981-08-07) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-01) - AA
keyboard_arrow_right 1928
-
incorporation-company (1928-09-29) - NEWINC
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miscellaneous (1928-09-29) - MISC