MACKESSACK COMPANY LIMITED
MIDLOTHIAN CAMVO 95 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC259802
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 35,000 . The most likely internet sites of MACKESSACK COMPANY LIMITED are www.mackessackcompany.co.uk, and www.mackessack-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mackessack Company Limited is a Private Limited Company. The company registration number is SC259802. Mackessack Company Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Mackessack Company Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIOVINETTI, Armando is a Director of the company. GIOVINETTI, Fabio Massimo is a Director of the company. MITCALFE, Hugh is a Director of the company. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2003
Director
GIOVINETTI, Armando
Appointed Date: 03 June 2004
98 years old
Director
GIOVINETTI, Fabio Massimo
Appointed Date: 03 June 2004
61 years old
Director
MITCALFE, Hugh
Appointed Date: 15 March 2004
91 years old

Resigned Directors

Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 25 November 2003

Persons With Significant Control

Armando Giovinetti
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKESSACK COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 35,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 35,000
...
... and 28 more events
07 Jun 2004
New director appointed
17 Mar 2004
Director resigned
17 Mar 2004
New director appointed
12 Mar 2004
Company name changed camvo 95 LIMITED\certificate issued on 12/03/04
25 Nov 2003
Incorporation

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