MACKLAMM LTD.
GLASGOW UNIQUITY LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6DT
Company number SC205333
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 20 MERRYTON AVENUE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 3,182.25 . The most likely internet sites of MACKLAMM LTD. are www.macklamm.co.uk, and www.macklamm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Macklamm Ltd is a Private Limited Company. The company registration number is SC205333. Macklamm Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of Macklamm Ltd is 20 Merryton Avenue Giffnock Glasgow Lanarkshire G46 6dt. . HAQ, Tallat is a Secretary of the company. HAQ, Tallat is a Director of the company. SIDDIQUI, Farhaj-Uddin Ahmad is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ADAMS, Richard William has been resigned. Director SCHMIDT-KUNTZEL, Benno has been resigned. Director WAHEED, Mohammed has been resigned. Director ZOUBEK-SCHLEINZER, Karin Susanne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAQ, Tallat
Appointed Date: 22 March 2000
Director
HAQ, Tallat
Appointed Date: 22 March 2000
64 years old
Director
SIDDIQUI, Farhaj-Uddin Ahmad
Appointed Date: 24 January 2007
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
ADAMS, Richard William
Resigned: 17 November 2003
Appointed Date: 15 October 2003
57 years old
Director
SCHMIDT-KUNTZEL, Benno
Resigned: 05 February 2007
Appointed Date: 22 March 2000
85 years old
Director
WAHEED, Mohammed
Resigned: 24 January 2007
Appointed Date: 22 March 2000
71 years old
Director
ZOUBEK-SCHLEINZER, Karin Susanne
Resigned: 05 February 2007
Appointed Date: 01 November 2001
58 years old

Persons With Significant Control

Miss Tallat Haq
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACKLAMM LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 3,182.25
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,182.25
...
... and 43 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
22 Mar 2000
Incorporation

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