MAC CLAN CONSULTING LIMITED
CALNE VECTIS 742 LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 0BT

Company number 07971165
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, ENGLAND, SN11 0BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 1 Market Hill Calne SN11 0BT on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAC CLAN CONSULTING LIMITED are www.macclanconsulting.co.uk, and www.mac-clan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Clan Consulting Limited is a Private Limited Company. The company registration number is 07971165. Mac Clan Consulting Limited has been working since 01 March 2012. The present status of the company is Active. The registered address of Mac Clan Consulting Limited is 1 Market Hill Calne England Sn11 0bt. . MACLEOD, Ciara is a Secretary of the company. MACLEOD, Ciara is a Director of the company. MACLEOD, Fraser is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director GARBETT, Paul Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACLEOD, Ciara
Appointed Date: 30 August 2012
Director
MACLEOD, Ciara
Appointed Date: 02 February 2016
51 years old
Director
MACLEOD, Fraser
Appointed Date: 30 August 2012
54 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 30 August 2012
Appointed Date: 01 March 2012
Director
GARBETT, Paul Robert
Resigned: 30 August 2012
Appointed Date: 01 March 2012
58 years old

Persons With Significant Control

Ciara Macleod
Notified on: 1 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fraser Macleod
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC CLAN CONSULTING LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 1 Market Hill Calne SN11 0BT on 13 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Feb 2016
Appointment of Mrs Ciara Macleod as a director on 2 February 2016
...
... and 12 more events
30 Aug 2012
Appointment of Mrs Ciara Macleod as a secretary
30 Aug 2012
Appointment of Mr Fraser Macleod as a director
30 Aug 2012
Termination of appointment of Paul Garbett as a director
30 Aug 2012
Termination of appointment of Garbett Nominees Limited as a secretary
01 Mar 2012
Incorporation

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