Established in 1992, Macinnes Tooling Ltd have registered office in 20-26 Hamilton Terrace, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYLE, Audrey | 30 November 2007 | - | 1 |
BOYLE, James | 04 January 1996 | - | 1 |
JONES, Barry Alfred | 17 November 1992 | 31 May 2002 | 1 |
MACINNES, Neil | 04 January 1996 | 30 November 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 10 November 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 24 August 2015 | |
MR01 - N/A | 04 March 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 09 December 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 13 November 2007 | |
363s - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 01 July 2003 | |
395 - Particulars of a mortgage or charge | 10 May 2003 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 19 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
363s - Annual Return | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
AA - Annual Accounts | 15 July 2002 | |
287 - Change in situation or address of Registered Office | 06 June 2002 | |
CERTNM - Change of name certificate | 22 May 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 07 September 1999 | |
AA - Annual Accounts | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 10 September 1996 | |
AA - Annual Accounts | 20 February 1996 | |
288 - N/A | 30 January 1996 | |
288 - N/A | 30 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1996 | |
363s - Annual Return | 01 September 1995 | |
395 - Particulars of a mortgage or charge | 19 December 1994 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 17 August 1994 | |
363s - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 19 November 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
NEWINC - New incorporation documents | 21 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2015 | Outstanding |
N/A |
Debenture | 09 May 2003 | Outstanding |
N/A |
Debenture | 24 January 2003 | Outstanding |
N/A |
Legal charge | 15 December 1994 | Outstanding |
N/A |
Standard security | 12 February 1991 | Outstanding |
N/A |