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MCLINTOCKS LIMITED - 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
Company Information
- Company registration number
- 06524245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Hamilton Square
- Birkenhead
- Merseyside
- CH41 5AR 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR UK
Management
- Managing Directors
- BLAKE, Caroline
- CAPUTO, Michael William
- FURLONG, Helen
- JEFFCOTT, Alastair John
- MITCHELL, Timothy John
- Company secretaries
- BLAKE, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Age Of Company 2008-03-05 16 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Xeinadin Uk Professional Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCLINTOCKS (WIRRAL) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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MCLINTOCKS LIMITED Company Description
- MCLINTOCKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06524245. Its current trading status is "live". It was registered 2008-03-05. It was previously called MCLINTOCKS (WIRRAL) LIMITED. It has declared SIC or NACE codes as "69201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at 46 Hamilton Square .
Get MCLINTOCKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclintocks Limited - 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
- 2008-03-05
- 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 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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gazette-notice-compulsory (2023-05-23) - GAZ1
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gazette-filings-brought-up-to-date (2023-05-24) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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capital-allotment-shares (2019-06-20) - SH01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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capital-name-of-class-of-shares (2019-05-16) - SH08
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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capital-cancellation-shares (2018-03-26) - SH06
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confirmation-statement-with-updates (2018-03-23) - CS01
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capital-return-purchase-own-shares (2018-02-14) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-17) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-secretary-company-with-change-date (2013-06-17) - CH03
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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capital-name-of-class-of-shares (2013-06-10) - SH08
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capital-allotment-shares (2013-05-29) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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resolution (2012-05-09) - RESOLUTIONS
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capital-allotment-shares (2012-04-05) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-03-31) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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legacy (2009-03-23) - 287
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legacy (2009-03-23) - 288c
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legacy (2009-03-23) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-03-05) - NEWINC
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-26) - 288a
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legacy (2008-09-09) - 288c
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-10-08) - 395
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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certificate-change-of-name-company (2008-09-11) - CERTNM