MEKALL LTD
GLASGOW TEKNEK (HOWWOOD) LIMITED SITEBOX LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4LT

Company number SC207046
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address RAINBOW BUILDING 40 KELVIN AVENUE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4LT
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of MEKALL LTD are www.mekall.co.uk, and www.mekall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Mekall Ltd is a Private Limited Company. The company registration number is SC207046. Mekall Ltd has been working since 11 May 2000. The present status of the company is Active. The registered address of Mekall Ltd is Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4lt. . KENNETT, Charles Jonathan is a Director of the company. MACKILLOP, Colin Hugh is a Director of the company. Secretary HAMILTON, Sheila has been resigned. Secretary MACKILLOP, Colin Hugh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, Sheila has been resigned. Director MITCHELL, Stephen Frank has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Director
KENNETT, Charles Jonathan
Appointed Date: 26 May 2000
78 years old
Director
MACKILLOP, Colin Hugh
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
HAMILTON, Sheila
Resigned: 07 November 2011
Appointed Date: 26 May 2000
Secretary
MACKILLOP, Colin Hugh
Resigned: 11 March 2013
Appointed Date: 07 November 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 May 2000
Appointed Date: 11 May 2000
Director
HAMILTON, Sheila
Resigned: 07 November 2011
Appointed Date: 26 May 2000
75 years old
Director
MITCHELL, Stephen Frank
Resigned: 07 November 2011
Appointed Date: 01 December 2009
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 May 2000
Appointed Date: 11 May 2000

Persons With Significant Control

Rainbow Technology Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEKALL LTD Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 50 more events
12 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jul 2000
Nc inc already adjusted 26/05/00
12 Jul 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 May 2000
Incorporation

MEKALL LTD Charges

21 December 2000
Floating charge
Delivered: 28 December 2000
Status: Satisfied on 29 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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