About

Registered Number: 03926691
Date of Incorporation: 16/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: 44 Nottingham Road, Mansfield, NG18 1BL,

 

Established in 2000, Mcbain I.S. Service Solutions Ltd have registered office in Mansfield, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Mcbain, Alexander John, Mcbain, Alexander John, Bowman, Kirsty Violet, Hornsby, Christine Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCBAIN, Alexander John 22 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MCBAIN, Alexander John 07 June 2019 - 1
BOWMAN, Kirsty Violet 01 April 2007 07 June 2019 1
HORNSBY, Christine Anne 22 February 2000 04 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 23 December 2019
AP03 - Appointment of secretary 07 June 2019
TM02 - Termination of appointment of secretary 07 June 2019
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 22 December 2016
DISS40 - Notice of striking-off action discontinued 12 July 2016
AR01 - Annual Return 11 July 2016
GAZ1 - First notification of strike-off action in London Gazette 17 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 22 October 2009
GAZ1 - First notification of strike-off action in London Gazette 16 June 2009
DISS40 - Notice of striking-off action discontinued 12 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 12 May 2008
353 - Register of members 12 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 19 December 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
363s - Annual Return 13 June 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 14 April 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 19 February 2004
287 - Change in situation or address of Registered Office 04 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 04 April 2001
225 - Change of Accounting Reference Date 14 June 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
CERTNM - Change of name certificate 28 February 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.