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MACKENZIE HUGHES LIMITED - 4 Old Tolbooth Wynd, Calton Road, Edinburgh, EH8 8EQ, United Kingdom
Company Information
- Company registration number
- SC202788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Old Tolbooth Wynd
- Calton Road
- Edinburgh
- EH8 8EQ 4 Old Tolbooth Wynd, Calton Road, Edinburgh, EH8 8EQ UK
Management
- Managing Directors
- FORTEATH, Rory George Mackenzie
- Company secretaries
- STUART, Kate Mary Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-05
- Age Of Company 2000-01-05 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Rory George Mackenzie Forteath
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACKENZIE-HUGHES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2015-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
✓
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MACKENZIE HUGHES LIMITED Company Description
- MACKENZIE HUGHES LIMITED is a ltd registered in United Kingdom with the Company reg no SC202788. Its current trading status is "live". It was registered 2000-01-05. It was previously called MACKENZIE-HUGHES LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2015-01-05.It can be contacted at 4 Old Tolbooth Wynd .
Get MACKENZIE HUGHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackenzie Hughes Limited - 4 Old Tolbooth Wynd, Calton Road, Edinburgh, EH8 8EQ, United Kingdom
- 2000-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACKENZIE HUGHES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc202788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc202788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc202788#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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capital-redomination-of-shares (2016-08-23) - SH14
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resolution (2016-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-14) - MG04s
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legacy (2009-12-14) - MG03s
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legacy (2009-12-11) - MG01s
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legacy (2009-09-05) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-05-29) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-02-03) - AA
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legacy (2006-02-03) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-29) - 88(2)R
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legacy (2005-03-29) - 287
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accounts-with-accounts-type-total-exemption-full (2005-02-18) - AA
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legacy (2005-01-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-02) - AA
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legacy (2004-02-23) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-10-29) - 410(Scot)
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legacy (2003-10-22) - 410(Scot)
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-01-07) - 363s
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legacy (2003-01-07) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-15) - AA
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legacy (2002-01-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
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legacy (2001-03-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
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incorporation-company (2000-01-05) - NEWINC
