About

Registered Number: 06178414
Date of Incorporation: 22/03/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Crug Y Deri, Llandissilio, Clynderwen, Dyfed, SA66 7JJ

 

Having been setup in 2007, Mackechnie Consulting Ltd are based in Clynderwen, Dyfed. We don't know the number of employees at this organisation. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKECHNIE, Ross 22 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Mackechnie/
1970-07
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH03 - Change of particulars for secretary 14 April 2014
AD01 - Change of registered office address 14 April 2014
SH08 - Notice of name or other designation of class of shares 05 March 2014
RESOLUTIONS - N/A 28 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 April 2012
AD01 - Change of registered office address 03 April 2012
AD01 - Change of registered office address 03 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
NEWINC - New incorporation documents 22 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.