MacDonaldhinks Ltd

Company Name	MacDonaldhinks Ltd
Director	Samuel Andrew Hinks
Company Status	Active
Company Number	SC252969
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Samuel Andrew Hinks
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	29-35b Hamilton Place Stockbridge Edinburgh EH3 5BA Scotland

Secretary Name	Mrs Louise Hinks
Status	Current
Appointed	13 September 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	29 - 35b Hamilton Place Stockbridge Edinburgh EH3 5BA Scotland

Secretary Name	Jennifer Anne MacDonald
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 months after company formation)
Appointment Duration	6 months (resigned 20 April 2004)
Role	New Media Content Editor
Correspondence Address	14 MacDonald Court The Inches Larbert FK5 4FR Scotland

Secretary Name	Claire Lovie
Nationality	British
Status	Resigned
Appointed	14 June 2004(11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 September 2018)
Role	Company Director
Correspondence Address	3 Hill Park Way Edinburgh Midlothian EH4 7SS Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	macdonaldhinks.com

Location

Registered Address	First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sam Hinks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,750
Cash	£1,208
Current Liabilities	£15,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Change of details for Mr Sam Hinks as a person with significant control on 18 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 May 2016	Director's details changed for Mr Samuel Andrew Hinks on 12 May 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland to 20 Meeks Road Falkirk FK2 7ES on 21 July 2014 (1 page)
15 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Director's details changed for Samuel Andrew Hinks on 18 July 2012 (3 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Samuel Andrew Hinks on 18 July 2010 (2 pages)
2 April 2010	Registered office address changed from Broome Accountants and Business Advisors, Enoch House Falkirk Road, Grangemouth Stirlingshire FK3 8WW on 2 April 2010 (1 page)
2 April 2010	Registered office address changed from Broome Accountants and Business Advisors, Enoch House Falkirk Road, Grangemouth Stirlingshire FK3 8WW on 2 April 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
14 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Return made up to 18/07/07; no change of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: 14 macdonald court the inches larbert FK5 4FR (1 page)
15 August 2005	Return made up to 18/07/05; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2004	Return made up to 18/07/04; full list of members (6 pages)
24 June 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 June 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (1 page)
18 July 2003	Incorporation (13 pages)

MacDonaldhinks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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