RANALD MACKECHNIE LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB
Company number 04532640
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,500 . The most likely internet sites of RANALD MACKECHNIE LIMITED are www.ranaldmackechnie.co.uk, and www.ranald-mackechnie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ranald Mackechnie Limited is a Private Limited Company. The company registration number is 04532640. Ranald Mackechnie Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ranald Mackechnie Limited is The Laindon Barn Dunton Road Basildon Essex Ss15 4db. The company`s financial liabilities are £2.5k. It is £1.28k against last year. The cash in hand is £8.24k. It is £-18.74k against last year. And the total assets are £39.93k, which is £2.3k against last year. MACKECHNIE, Lucy is a Secretary of the company. MACKECHNIE, Ranald is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


ranald mackechnie Key Finiance

LIABILITIES £2.5k
+104%
CASH £8.24k
-70%
TOTAL ASSETS £39.93k
+6%
All Financial Figures

Current Directors

Secretary
MACKECHNIE, Lucy
Appointed Date: 11 September 2002
Director
MACKECHNIE, Ranald
Appointed Date: 11 September 2002
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Ranald Mackechnie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RANALD MACKECHNIE LIMITED Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,500
14 Sep 2015
Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 14 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
10 Oct 2002
New secretary appointed
10 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
11 Sep 2002
Incorporation

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