MACKECHNIE CONSULTING LIMITED

Profile MACKECHNIE CONSULTING LIMITED

Actual on 01.09.2021
Company name
MACKECHNIE CONSULTING LIMITED
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Company number
06178414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CRUG Y DERI, LLANDISSILIO, DYFED, CLYNDERWEN, SA66 7JJ
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PSC and Officers MACKECHNIE CONSULTING LIMITED

Officers

(as of 20.09.2020)

MACKECHNIE, Karen Yvonne
Status: Active
Appointed on: Thursday, 22 March 2007
Correspondence address: Crug Y Deri Llandissilio, Clynderwen, Wales, Dyfed, SA66 7JJ
Role: Secretary
MACKECHNIE, Karen Yvonne
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Crug Y Deri Llandissilio, Clynderwen, Wales, Dyfed, SA66 7JJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Consultant
Country of residence: Wales
MACKECHNIE, Ross
Status: Active
Appointed on: Thursday, 22 March 2007
Correspondence address: Crug Y Deri Llandissilio, Clynderwen, Wales, Dyfed, SA66 7JJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: Wales
FILETRAVEL COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Thursday, 22 March 2007
Correspondence address: 240 Hawthorne Road, Liverpool, L20 3AS
Role: Corporate Director
FILETRAVEL COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Thursday, 22 March 2007
Correspondence address: 240 Hawthorne Road, Liverpool, L20 3AS
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ross Mackechnie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crug Y Deri Clynderwen, Dyfed
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors