MACNIVEN QUAYS LIMITED
Active - Accounts Filed
General Information
NAME
MACNIVEN QUAYS LIMITED
COMPANY NUMBER
01458942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/11/1979
(45 years and 1 months old)
WEBSITE
townquaydevelopments.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1987
07/01/2022
TOWN QUAY DEVELOPMENTS LIMITED
View all previous names
WINCHESTER
SO23 8SR
24 Park Road South
Havant
Hampshire
PO9 1HB
Telephone: 868858
Staple House
Staple Gardens
WINCHESTER
SO23 8SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAY DEVELOPMENTS (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| TOWN QUAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MACNIVEN QUAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACNIVEN QUAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACNIVEN QUAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACNIVEN QUAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/1991 - Present (33 years and 8 months) Secretary: 29/04/2008 - 31/01/2001 (7 years and 2 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
20/09/2003 - Present (21 years and 3 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/03/1995 - 20/01/1998 (2 years and 9 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/02/2001 - 13/04/2018 (17 years and 2 months) Secretary: 01/02/2001 - 29/04/2008 (7 years and 2 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
22/11/2007 - 13/04/2018 (10 years and 4 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAY DEVELOPMENTS (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| TOWN QUAY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MACNIVEN QUAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Maximillian Peter Stanley Hunt (900810202) has left the board |
| 15/05/2018 | Annalesa Barbara Alyce Hunt (907445590) has left the board |
| 14/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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