General information

Name:

Macklamm Limited.

Office Address:

20 Merryton Avenue Giffnock G46 6DT Glasgow

Number: SC205333

Incorporation date: 2000-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01415717277

Website

www.macklamm.com

Description

Data updated on:

Macklamm started its operations in 2000 as a Private Limited Company under the following Company Registration No.: SC205333. This particular business has operated for 24 years and the present status is active. This firm's headquarters is situated in Glasgow at 20 Merryton Avenue. You can also locate the firm using the post code : G46 6DT. Created as Uniquity, the firm used the name up till 2001-12-17, at which point it was changed to Macklamm Ltd.. The company's SIC code is 70229 which stands for Management consultancy activities other than financial management. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-07-10.

From the data we have gathered, this business was incorporated in March 2000 and has so far been steered by six directors, and out this collection of individuals two (Farhaj-Uddin S. and Tallat H.) are still listed as current directors. Additionally, the director's tasks are regularly helped with by a secretary - Tallat H., who was appointed by this specific business 24 years ago.

  • Previous company's names
  • Macklamm Ltd. 2001-12-17
  • Uniquity Limited 2000-03-22

Financial data based on annual reports

Company staff

Farhaj-Uddin S.

Role: Director

Appointed: 24 January 2007

Latest update: 23 April 2024

Tallat H.

Role: Director

Appointed: 22 March 2000

Latest update: 23 April 2024

Tallat H.

Role: Secretary

Appointed: 22 March 2000

Latest update: 23 April 2024

People with significant control

Tallat H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Tallat H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47910 : Retail sale via mail order houses or via Internet
24
Company Age

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