About

Registered Number: 04892643
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 13-15 High Street, Witney, Oxon, OX28 6HW,

 

Hamish Mackie Sculpture Ltd was founded on 09 September 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Mackie, Hamish, Mackie, Laura Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKIE, Hamish 09 September 2003 - 1
MACKIE, Laura Jane 10 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Laura Jane Mackie/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Hamish Anthony Mackie/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/09/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2006 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 14/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2004 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.