MACDONALDHINKS LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7ES
Company number SC252969
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address MASON & MCVICKER LTD, 20 MEEKS ROAD, FALKIRK, FK2 7ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Samuel Andrew Hinks on 12 May 2016. The most likely internet sites of MACDONALDHINKS LTD are www.macdonaldhinks.co.uk, and www.macdonaldhinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Macdonaldhinks Ltd is a Private Limited Company. The company registration number is SC252969. Macdonaldhinks Ltd has been working since 18 July 2003. The present status of the company is Active. The registered address of Macdonaldhinks Ltd is Mason Mcvicker Ltd 20 Meeks Road Falkirk Fk2 7es. . LOVIE, Claire is a Secretary of the company. HINKS, Samuel Andrew is a Director of the company. Secretary MACDONALD, Jennifer Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOVIE, Claire
Appointed Date: 14 June 2004
Director
HINKS, Samuel Andrew
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Secretary
MACDONALD, Jennifer Anne
Resigned: 20 April 2004
Appointed Date: 20 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 18 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Sam Hinks
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACDONALDHINKS LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 May 2016
Director's details changed for Mr Samuel Andrew Hinks on 12 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 29 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
18 Jul 2003
Incorporation

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