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IAIN MCKECHNIE LIMITED

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

This company is commonly known as Iain Mckechnie Limited. The company was founded 11 years ago and was given the registration number 08094870. The firm's registered office is in HALSTEAAD. You can find them at The Maltings, Rosemary Lane, Halsteaad, Essex. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:IAIN MCKECHNIE LIMITED
Company Number:08094870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halsteaad, Essex, CO9 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halsteaad, England, CO9 1HZ

Secretary06 June 2012Active
4, Domsey Bank, Marks Tey, Colchester, England, CO6 1NG

Director06 June 2012Active
The Maltings, Rosemary Lane, Halsteaad, England, CO9 1HZ

Director01 December 2013Active

People with Significant Control

Mrs Lisa Mckechnie
Notified on:07 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halsteaad, England, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian James Mckechnie
Notified on:07 June 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:4 Domsey Bank, Marks Tey, Colchester, England, CO6 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Officers

Change person secretary company with change date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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