Company number SC255955
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address SUITE 54 BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Crichton House 4 Crichton's Close Edinburgh Midlothian EH8 8DT to Suite 54 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 11 August 2016. The most likely internet sites of MACKAY HANNAH LIMITED are www.mackayhannah.co.uk, and www.mackay-hannah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mackay Hannah Limited is a Private Limited Company.
The company registration number is SC255955. Mackay Hannah Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Mackay Hannah Limited is Suite 54 Bonnington Bond 2 Anderson Place Edinburgh Scotland Eh6 5np. . MACKAY, Catherine Sheila Jane is a Secretary of the company. HANNAH, Gail Susan is a Director of the company. MACKAY, Angus John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr Angus John Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Susan Hannah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKAY HANNAH LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 30 September 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Aug 2016
Registered office address changed from Crichton House 4 Crichton's Close Edinburgh Midlothian EH8 8DT to Suite 54 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 11 August 2016
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
18 Oct 2004
Return made up to 16/09/04; full list of members
08 Oct 2004
Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
08 Oct 2004
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation