About

Registered Number: 03434586
Date of Incorporation: 16/09/1997 (23 years and 2 months ago)
Company Status: Active
Registered Address: St Brandons House, 29 Great George Street, Bristol, BS1 5QT

 

Mchattie Investment Management Ltd was founded on 16 September 1997, it has a status of "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHATTIE, Andrew Robert 16 September 1997 - 1
MCHATTIE, John Harvey 16 September 1997 08 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Robert Mchattie/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 30 September 2018
TM02 - Termination of appointment of secretary 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 02 August 2011
DISS40 - Notice of striking-off action discontinued 16 July 2011
DISS40 - Notice of striking-off action discontinued 12 July 2011
DISS16(SOAS) - N/A 15 June 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 02 August 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 09 October 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 03 October 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 August 2000
AA - Annual Accounts 02 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1999
123 - Notice of increase in nominal capital 09 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 06 October 1998
225 - Change of Accounting Reference Date 09 February 1998
288b - Notice of resignation of directors or secretaries 18 September 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.