MACMIN LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8RA
Company number SC084197
Status Active
Incorporation Date 5 August 1983
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PERTHSHIRE, PH2 8RA
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 75,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 75,000 . The most likely internet sites of MACMIN LIMITED are www.macmin.co.uk, and www.macmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Macmin Limited is a Private Limited Company. The company registration number is SC084197. Macmin Limited has been working since 05 August 1983. The present status of the company is Active. The registered address of Macmin Limited is 66 Tay Street Perth Perthshire Ph2 8ra. . NEVETT, Jeremy Charles is a Secretary of the company. NEVETT, Jeremy Charles is a Director of the company. NEVETT, Timothy James is a Director of the company. Secretary HILL, Bryan Carey has been resigned. Secretary MCDIARMID, Lorna Jane has been resigned. Director ALLAN, James W has been resigned. Director ANDERSON, Thomas Motherwell has been resigned. Director EVANS, John Jones has been resigned. Director HILL, Bryan Carey has been resigned. Director MCDIARMID, Ian Graeme has been resigned. Director MCDIARMID, Lorna Jane has been resigned. Director NEVETT, Richard has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
NEVETT, Jeremy Charles
Appointed Date: 28 May 2003
Director
NEVETT, Jeremy Charles
Appointed Date: 28 May 2003
60 years old
Director
NEVETT, Timothy James
Appointed Date: 28 May 2003
62 years old

Resigned Directors

Secretary
HILL, Bryan Carey
Resigned: 28 May 2003
Appointed Date: 22 March 2001
Secretary
MCDIARMID, Lorna Jane
Resigned: 23 March 2001
Director
ALLAN, James W
Resigned: 08 July 2002
89 years old
Director
ANDERSON, Thomas Motherwell
Resigned: 29 June 2007
Appointed Date: 01 April 2006
76 years old
Director
EVANS, John Jones
Resigned: 28 May 2003
Appointed Date: 22 March 2001
76 years old
Director
HILL, Bryan Carey
Resigned: 18 October 2004
Appointed Date: 22 March 2001
81 years old
Director
MCDIARMID, Ian Graeme
Resigned: 23 March 2001
80 years old
Director
MCDIARMID, Lorna Jane
Resigned: 23 March 2001
68 years old
Director
NEVETT, Richard
Resigned: 14 September 2010
Appointed Date: 28 May 2003
87 years old

MACMIN LIMITED Events

31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 75,000
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 75,000
11 May 2015
Director's details changed for Mr Timothy James Nevett on 2 May 2015
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
04 Sep 1987
Return made up to 09/04/86; full list of members
08 Jul 1987
Accounts for a small company made up to 30 June 1986
11 Dec 1986
Return made up to 01/02/85; full list of members
13 Oct 1986
Accounts for a small company made up to 30 June 1984
13 Oct 1986
Accounts for a small company made up to 30 June 1985

MACMIN LIMITED Charges

18 July 2007
Deed of charge over debtors
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
18 July 2007
Floating charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
13 May 1992
Floating charge
Delivered: 21 May 1992
Status: Satisfied on 28 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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