MACDONALDHINKS LTD

Overview

Company Name	MACDONALDHINKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC252969
Jurisdiction	Scotland
Date of Creation	Jul 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDONALDHINKS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is MACDONALDHINKS LTD located?

Registered Office Address	First Floor 4 Earls Court Earls Gate Business Park FK3 8ZE Grangemouth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACDONALDHINKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACDONALDHINKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for MACDONALDHINKS LTD?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 19, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on Mar 24, 2021	1 pages	AD01

Mar 24, 2021	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Registered office address changed from C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on Mar 17, 2020	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 19, 2018	Appointment of Mrs Louise Hinks as a secretary on Sep 13, 2018	3 pages	AP03

Sep 19, 2018	Termination of appointment of Claire Lovie as a secretary on Sep 13, 2018	2 pages	TM02

Sep 14, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Director's details changed for Mr Samuel Andrew Hinks on Sep 14, 2018	2 pages	CH01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Change of details for Mr Sam Hinks as a person with significant control on Jul 18, 2017	2 pages	PSC04

Nov 04, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 21, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MACDONALDHINKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINKS, Louise Hamilton Place Stockbridge EH3 5BA Edinburgh 29 - 35b Scotland	Sep 13, 2018		Secretary	Hamilton Place Stockbridge EH3 5BA Edinburgh 29 - 35b Scotland					250558640001
HINKS, Samuel Andrew Hamilton Place Stockbridge EH3 5BA Edinburgh 29-35b Scotland	Oct 20, 2003		Director	Hamilton Place Stockbridge EH3 5BA Edinburgh 29-35b Scotland	Scotland	British	1961-11	Creative Director	85735100007
LOVIE, Claire 3 Hill Park Way EH4 7SS Edinburgh Midlothian	Jun 14, 2004	Sep 13, 2018	Secretary	3 Hill Park Way EH4 7SS Edinburgh Midlothian		British			98341080001
MACDONALD, Jennifer Anne 14 Macdonald Court The Inches FK5 4FR Larbert	Oct 20, 2003	Apr 20, 2004	Secretary	14 Macdonald Court The Inches FK5 4FR Larbert		British		New Media Content Editor	93257520001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 18, 2003	Oct 20, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jul 18, 2003	Oct 20, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALDHINKS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam Hinks Hamilton Place Stockbridge EH3 5BA Edinburgh 29-35b Scotland	Jul 21, 2016	Hamilton Place Stockbridge EH3 5BA Edinburgh 29-35b Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0