CKMAC HOLDINGS LIMITED
INVERNESS HMS (964) LIMITED

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Company number SC449168
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Register(s) moved to registered inspection location C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CKMAC HOLDINGS LIMITED are www.ckmacholdings.co.uk, and www.ckmac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ckmac Holdings Limited is a Private Limited Company. The company registration number is SC449168. Ckmac Holdings Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Ckmac Holdings Limited is Alder House Cradlehall Business Park Inverness Iv2 5gh. . MACRAE, Emma is a Director of the company. MACRAE, Neil James is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACRAE, Emma
Appointed Date: 06 August 2014
41 years old
Director
MACRAE, Neil James
Appointed Date: 07 June 2013
57 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 07 June 2013
Appointed Date: 02 May 2013
Director
MUNRO, Donald John
Resigned: 07 June 2013
Appointed Date: 02 May 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 07 June 2013
Appointed Date: 02 May 2013

Persons With Significant Control

Mr Neil James Macrae
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Gold Macrae
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CKMAC HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
03 May 2017
Register(s) moved to registered inspection location C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 15 more events
12 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-07
07 Jun 2013
Termination of appointment of Donald John Munro as a director on 7 June 2013
07 Jun 2013
Termination of appointment of Hms Secretaries Limited as a secretary on 7 June 2013
07 Jun 2013
Termination of appointment of Hms Directors Limited as a director on 7 June 2013
07 Jun 2013
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 June 2013

CKMAC HOLDINGS LIMITED Charges

29 January 2014
Charge code SC44 9168 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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