Company number 08658857
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 6 THE LAURELS, FARNHAM, GU9 9EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of MACALLAN CONSULTING LIMITED are www.macallanconsulting.co.uk, and www.macallan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Macallan Consulting Limited is a Private Limited Company.
The company registration number is 08658857. Macallan Consulting Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Macallan Consulting Limited is 6 The Laurels Farnham Gu9 9eg. The company`s financial liabilities are £111.39k. It is £34.36k against last year. The cash in hand is £103.89k. It is £34.36k against last year. And the total assets are £111.39k, which is £34.36k against last year. MACALLAN, Nicola Ruth is a Secretary of the company. MACALLAN, Trevor William is a Director of the company. The company operates in "Information technology consultancy activities".
macallan consulting Key Finiance
LIABILITIES
£111.39k
+44%
CASH
£103.89k
+49%
TOTAL ASSETS
£111.39k
+44%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Trevor William Macallan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ruth Macallan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACALLAN CONSULTING LIMITED Events
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
20 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
21 Aug 2013
Appointment of Mrs Nicola Ruth Macallan as a secretary
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted