CKMAC HOLDINGS LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
CKMAC HOLDINGS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
CKMAC HOLDINGS LIMITED was incorporated 10 years ago on 02/05/2013 and has the registered number: SC449168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CKMAC HOLDINGS LIMITED was incorporated 10 years ago on 02/05/2013 and has the registered number: SC449168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
CKMAC HOLDINGS LIMITED - INVERNESS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ALDER HOUSE
INVERNESS
IV2 5GH
This Company Originates in : United Kingdom
Previous trading names include:
HMS (964) LIMITED (until 12/06/2013)
HMS (964) LIMITED (until 12/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MACRAE | Feb 1968 | British | Director | 2013-06-07 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Secretary | 2013-05-02 UNTIL 2013-06-07 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2013-05-02 UNTIL 2013-06-07 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Director | 2013-05-02 UNTIL 2013-06-07 | RESIGNED | ||
EMMA MACRAE | Feb 1984 | British | Director | 2014-08-06 UNTIL 2020-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Gold Macrae | 2016-04-06 - 2020-08-04 | 2/1984 | Inverness | Ownership of shares 25 to 50 percent |
Mr Neil James Macrae | 2016-04-06 | 2/1968 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |