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MACKAY & JARDINE, LIMITED - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom
Company Information
- Company registration number
- SC008977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 14 Bothwell Road
- Hamilton
- ML3 0AY Park House, 14 Bothwell Road, Hamilton, ML3 0AY UK
Management
- Managing Directors
- BRYCE, Alexander Stewart
- CUMMING, William
- NOBLE, Alasdair George
- PARK, Graeme Thomas
- Company secretaries
- NOBLE, Alasdair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-02-09
- Age Of Company 1914-02-09 110 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Parks Of Hamilton (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800A6IOCZ2AKRXO35
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
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MACKAY & JARDINE, LIMITED Company Description
- MACKAY & JARDINE, LIMITED is a ltd registered in United Kingdom with the Company reg no SC008977. Its current trading status is "live". It was registered 1914-02-09. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Park House .
Get MACKAY & JARDINE, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mackay & Jardine, Limited - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom
- 1914-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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mortgage-satisfy-charge-full (2020-05-30) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-15) - CS01
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accounts-with-accounts-type-small (2019-11-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-small (2018-11-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-18) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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accounts-with-accounts-type-small (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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confirmation-statement-with-updates (2017-06-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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legacy (2011-07-25) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-03) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-03-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-16) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-06-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288b
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legacy (2005-08-25) - 288a
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legacy (2005-09-01) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-06-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 288b
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legacy (2003-11-25) - 287
-
legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-07-17) - 288b
-
legacy (2003-06-17) - 363s
-
legacy (2003-04-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288c
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-18) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-06-16) - 363s
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legacy (2000-01-27) - 287
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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legacy (1999-05-26) - 288b
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full (1999-07-15) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 288a
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legacy (1998-07-04) - 363s
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-01-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-06-23) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-05) - RESOLUTIONS
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-06-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-06-22) - 363s
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legacy (1992-04-13) - 288
keyboard_arrow_right 1991
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legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363a
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legacy (1991-06-18) - 288
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legacy (1991-08-15) - 288
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legacy (1991-10-31) - 419a(Scot)
keyboard_arrow_right 1990
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legacy (1990-10-01) - 288
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legacy (1990-09-12) - 288
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
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legacy (1990-06-20) - 288
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legacy (1990-05-23) - 287
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-full (1988-09-27) - AA
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mortgage-alter-floating-charge (1988-06-27) - 466(Scot)
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legacy (1988-04-27) - 288
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legacy (1988-03-03) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-07) - AA
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legacy (1987-10-07) - 363
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
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legacy (1986-09-11) - 288
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legacy (1986-07-10) - 288
keyboard_arrow_right 1914
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incorporation-company (1914-02-09) - NEWINC