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HAMISH MACKIE SCULPTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamish Mackie Sculpture Limited. The company was founded 20 years ago and was given the registration number 04892643. The firm's registered office is in WITNEY. You can find them at 13-15 High Street, , Witney, Oxon. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HAMISH MACKIE SCULPTURE LIMITED
Company Number:04892643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:13-15 High Street, Witney, Oxon, United Kingdom, OX28 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, High Street, Witney, United Kingdom, OX28 6HW

Secretary10 October 2003Active
13-15, High Street, Witney, United Kingdom, OX28 6HW

Director09 September 2003Active
13-15, High Street, Witney, United Kingdom, OX28 6HW

Director10 October 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary09 September 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director09 September 2003Active

People with Significant Control

Mrs Laura Jane Mackie
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:114 High Street, Witney, United Kingdom, OX28 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hamish Anthony Mackie
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:114 High Street, Witney, United Kingdom, OX28 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-12-05Resolution

Resolution.

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2022-12-05Incorporation

Memorandum articles.

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2022-12-05Capital

Capital allotment shares.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Officers

Change person secretary company with change date.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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