MACAULAY SINCLAIR LIMITED
NOTTINGHAM MACAULAY & SINCLAIR LIMITED JAM UK LTD

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Company number 04929401
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, NG1 5DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Michael Sinclair on 14 November 2016. The most likely internet sites of MACAULAY SINCLAIR LIMITED are www.macaulaysinclair.co.uk, and www.macaulay-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Macaulay Sinclair Limited is a Private Limited Company. The company registration number is 04929401. Macaulay Sinclair Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Macaulay Sinclair Limited is 18 The Ropewalk Nottingham Ng1 5dt. . STONEBELL MANAGEMENT LTD is a Secretary of the company. MACAULAY, John Stuart is a Director of the company. SINCLAIR, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
STONEBELL MANAGEMENT LTD
Appointed Date: 23 January 2004
Director
MACAULAY, John Stuart
Appointed Date: 23 January 2004
55 years old
Director
SINCLAIR, Michael
Appointed Date: 23 January 2004
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 10 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 10 October 2003

Persons With Significant Control

Mr John Stuart Macaulay
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sinclair
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAULAY SINCLAIR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
14 Nov 2016
Director's details changed for Mr Michael Sinclair on 14 November 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 39 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
New secretary appointed
11 Feb 2004
Memorandum and Articles of Association
27 Jan 2004
Company name changed jam uk LTD\certificate issued on 27/01/04
10 Oct 2003
Incorporation

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