MACKAY MACPHERSON CORPORATE SERVICES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1AF

Company number 04276786
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 75-79 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of MACKAY MACPHERSON CORPORATE SERVICES LIMITED are www.mackaymacphersoncorporateservices.co.uk, and www.mackay-macpherson-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Macpherson Corporate Services Limited is a Private Limited Company. The company registration number is 04276786. Mackay Macpherson Corporate Services Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Mackay Macpherson Corporate Services Limited is 75 79 Howard Street North Shields Tyne Wear Ne30 1af. . MACKAY, Catherine Ann is a Secretary of the company. MACKAY, Gordon Stewart is a Director of the company. Secretary FAULKNER, Deborah Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAULKNER, Deborah Kim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKAY, Catherine Ann
Appointed Date: 27 June 2003
Director
MACKAY, Gordon Stewart
Appointed Date: 24 August 2001
65 years old

Resigned Directors

Secretary
FAULKNER, Deborah Kim
Resigned: 27 June 2003
Appointed Date: 24 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
FAULKNER, Deborah Kim
Resigned: 27 June 2003
Appointed Date: 24 August 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Gordon Stewart Mackay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MACKAY MACPHERSON CORPORATE SERVICES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
24 Aug 2001
Incorporation

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