Mactavish Hepburn Limited. net worth, address, company information. Free

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Mactavish Hepburn Limited (registration number 04390484) is a private limited company founded on 2002-03-08. This enterprise was registered at Suite 3 Middlesex House, Rutherford Close, Stevenage SG1 2EF. Mactavish Hepburn Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Mactavish Hepburn Limited
Number	04390484
Date of Incorporation:	2002/03/08
End of financial year:	31 March
Address:	Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Bruce H. (appointed on 08 March 2002). The official register indexes 1 person of significant control - Mactavish Group Limited, a corporation that can be reached at Middlesex House, Rutherford Close, SG1 2EF Stevenage. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-	-

People with significant control

Mactavish Group Limited

6 April 2016

Address	Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House For England And Wales
Registration number	5796357
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Apr 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
(TM02) Mon, 15th Oct 2012 - the day secretary's appointment was terminated filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 25th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(CH03) On Wed, 18th Nov 2009 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Nov 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(288a) On Thu, 15th May 2008 Secretary appointed filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 15th May 2008 Appointment terminated secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 19th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 28th Mar 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, December 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, December 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 15th Mar 2004 with shareholders record filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, September 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 16th, September 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Mar 2003 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(288b) On Wed, 24th Apr 2002 Secretary resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288a) On Wed, 24th Apr 2002 New director appointed filed on: 24th, April 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Apr 2002 Secretary resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288a) On Wed, 24th Apr 2002 New secretary appointed filed on: 24th, April 2002 \| officers	Free Download (2 pages)
(288a) On Wed, 24th Apr 2002 New secretary appointed filed on: 24th, April 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Apr 2002 Director resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(288a) On Wed, 24th Apr 2002 New director appointed filed on: 24th, April 2002 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Apr 2002 Director resigned filed on: 24th, April 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, March 2002 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2002 \| incorporation	Free Download (21 pages)

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