MACKINLAY PROJECTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B93 8NY

Company number 04951783
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 101 MILL LANE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Mr Ian Michael West on 20 October 2016. The most likely internet sites of MACKINLAY PROJECTS LIMITED are www.mackinlayprojects.co.uk, and www.mackinlay-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mackinlay Projects Limited is a Private Limited Company. The company registration number is 04951783. Mackinlay Projects Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Mackinlay Projects Limited is 101 Mill Lane Dorridge Solihull West Midlands B93 8ny. . WEST, Ian Michael is a Secretary of the company. MACKINLAY, Hannah is a Director of the company. Secretary WEST, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEST, Ian Michael
Appointed Date: 17 November 2003
Director
MACKINLAY, Hannah
Appointed Date: 03 November 2003
69 years old

Resigned Directors

Secretary
WEST, Susan
Resigned: 17 November 2003
Appointed Date: 03 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Ms Hannah Mackinlay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MACKINLAY PROJECTS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Secretary's details changed for Mr Ian Michael West on 20 October 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
...
... and 27 more events
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
18 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
03 Nov 2003
Incorporation

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