MACTAVISH LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03602319
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of MACTAVISH LIMITED are www.mactavish.co.uk, and www.mactavish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mactavish Limited is a Private Limited Company. The company registration number is 03602319. Mactavish Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Mactavish Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . HEPBURN, Bruce Mactavish is a Director of the company. Secretary CATTERMOLE, Alison Anne has been resigned. Secretary HARMER, Sandra has been resigned. Secretary MICHAEL, Christopher John Ellis has been resigned. Director MICHAEL, Christopher John Ellis has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HEPBURN, Bruce Mactavish
Appointed Date: 22 July 1998
59 years old

Resigned Directors

Secretary
CATTERMOLE, Alison Anne
Resigned: 12 October 2012
Appointed Date: 14 May 2008
Secretary
HARMER, Sandra
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Secretary
MICHAEL, Christopher John Ellis
Resigned: 14 May 2008
Appointed Date: 22 July 1998
Director
MICHAEL, Christopher John Ellis
Resigned: 31 October 2000
Appointed Date: 22 July 1998
58 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Bruce Mactavish Hepburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MACTAVISH LIMITED Events

10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
24 Nov 2014
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 40 more events
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
22 Jul 1998
Incorporation

MACTAVISH LIMITED Charges

8 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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