Ckmac Holdings Limited. net worth, address, company information. Free

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Ckmac Holdings Limited (Companies House Registration Number SC449168) is a private limited company legally formed on 2013-05-02. This company can be found at Alder House, Cradlehall Business Park, Inverness IV2 5GH. Changed on 2013-06-12, the previous name the company used was Hms (964) Limited. Ckmac Holdings Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ckmac Holdings Limited
Number	SC449168
Date of Incorporation:	Thursday 2nd May 2013
End of financial year:	31 July
Address:	Alder House, Cradlehall Business Park, Inverness, IV2 5GH
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Neil M. (appointed on 07 June 2013). The official register lists 2 persons of significant control, namely: Neil M. owns over 3/4 of shares, 3/4 to full of voting rights, Emma M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-07-31	2023-07-31
Current Assets	212,134	65,986
Total Assets Less Current Liabilities	380,381	332,333

People with significant control

Neil M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma M.

6 April 2016 - 4 August 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/05/02 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/05/02 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/05/02 filed on: 31st, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 14th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/05/02 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (6 pages)
(TM01) 2020/08/04 - the day director's appointment was terminated filed on: 15th, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/08/04 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/08/04 filed on: 15th, September 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/02 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/05/02 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 17th, April 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, August 2018 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018/05/02 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on 2017/08/09 filed on: 20th, October 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, September 2017 \| resolution	Free Download
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU filed on: 3rd, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/02 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 19th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/02 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/05/11 capital
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/02 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/08/06 filed on: 24th, February 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2014 \| capital	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/08/06 filed on: 14th, August 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, August 2014 \| resolution	Free Download (14 pages)
(AP01) New director appointment on 2014/08/06. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/02 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge SC4491680001 filed on: 4th, February 2014 \| mortgage	Free Download (8 pages)
(AA01) Accounting period extended to 2014/07/31. Originally it was 2014/05/31 filed on: 25th, November 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/06/07. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2013 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/06/12 filed on: 12th, June 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed hms (964) LIMITEDcertificate issued on 12/06/13 filed on: 12th, June 2013 \| change of name	Free Download (3 pages)
(TM02) 2013/06/07 - the day secretary's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/06/07 from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 7th, June 2013 \| address	Free Download (1 page)
(TM01) 2013/06/07 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)
(TM01) 2013/06/07 - the day director's appointment was terminated filed on: 7th, June 2013 \| officers	Free Download (1 page)

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