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MAINETTI (UK) LIMITED - Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN, United Kingdom
Company Information
- Company registration number
- SC170666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Annfield Estate
- Oxnam Road
- Jedburgh
- TD8 6NN Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN UK
Management
- Managing Directors
- CRANSTON, Nicholas William
- WILSON, Graham
- Company secretaries
- FORSYTHE, Julie Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 20160
Ownership
- Beneficial Owners
- -
- James Murray Hutchison
- -
- Nicholas William Cranston
- -
- Graham Wilson
- -
- Mauna Holdings Limited
- Mr Roberto Peruzzo
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAINETTI TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 213800T7VIM7GIK9L566
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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MAINETTI (UK) LIMITED Company Description
- MAINETTI (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC170666. Its current trading status is "live". It was registered 1996-12-16. It was previously called MAINETTI TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "20160". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Annfield Estate .
Get MAINETTI (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mainetti (Uk) Limited - Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAINETTI (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc170666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc170666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc170666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-09) - AA
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cessation-of-a-person-with-significant-control (2023-11-03) - PSC07
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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confirmation-statement-with-updates (2023-12-15) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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capital-allotment-shares (2022-12-13) - SH01
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appoint-person-secretary-company-with-name-date (2022-12-22) - AP03
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confirmation-statement-with-updates (2022-12-22) - CS01
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change-to-a-person-with-significant-control (2022-06-17) - PSC04
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mortgage-satisfy-charge-full (2022-02-07) - MR04
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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notification-of-a-person-with-significant-control (2021-02-02) - PSC01
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confirmation-statement-with-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-03-01) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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capital-allotment-shares (2020-09-14) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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change-person-director-company-with-change-date (2018-10-22) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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mortgage-satisfy-charge-full (2018-08-11) - MR04
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capital-allotment-shares (2018-02-14) - SH01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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capital-allotment-shares (2016-03-09) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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mortgage-alter-floating-charge-with-number (2014-04-15) - 466(Scot)
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-21) - AP01
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appoint-person-director-company-with-name-date (2012-04-25) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name-termination-date (2012-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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legacy (2011-11-23) - MG02s
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-full (2010-05-28) - AA
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termination-director-company-with-name (2010-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-03-09) - 288a
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legacy (2009-02-26) - 288c
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legacy (2009-01-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-01-22) - 363s
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 419a(Scot)
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-01-12) - 363s
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-01-10) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-01-07) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-01-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-20) - 288c
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accounts-with-accounts-type-full (2003-03-11) - AA
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legacy (2003-01-06) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-full (2001-11-07) - AA
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legacy (2001-10-01) - 244
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-02-28) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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legacy (2000-09-05) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-03-16) - 410(Scot)
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mortgage-alter-floating-charge (2000-03-03) - 466(Scot)
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legacy (2000-01-27) - 410(Scot)
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keyboard_arrow_right 1999
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resolution (1999-01-06) - RESOLUTIONS
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legacy (1999-01-06) - 123
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legacy (1999-01-06) - 88(2)R
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legacy (1999-04-09) - 410(Scot)
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legacy (1999-07-26) - 410(Scot)
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mortgage-alter-floating-charge (1999-08-13) - 466(Scot)
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-11-15) - 288c
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legacy (1999-12-29) - 363s
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mortgage-alter-floating-charge (1999-08-18) - 466(Scot)
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keyboard_arrow_right 1998
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legacy (1998-03-06) - 88(2)R
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legacy (1998-02-11) - 363s
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legacy (1998-04-17) - 410(Scot)
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-12-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
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legacy (1997-01-09) - 288b
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legacy (1997-01-09) - 287
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resolution (1997-02-26) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-28) - CERTNM
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legacy (1997-03-04) - 288a
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legacy (1997-03-05) - 288b
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legacy (1997-03-05) - 288a
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legacy (1997-03-06) - 288a
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legacy (1997-03-10) - 410(Scot)
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legacy (1997-03-11) - 288a
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legacy (1997-03-24) - 288a
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memorandum-articles (1997-04-14) - MEM/ARTS
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legacy (1997-12-23) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC
