CKMAC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC449168

Incorporation date

02/05/2013

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2013)

25/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

04/07/2025

Resolutions

View PDF (2 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

09/06/2025

Registered office address changed from C/O Cdmm Uk Ltd 36 Longman Drive Inverness IV1 1SJ Scotland to C/O Cdmm (Uk) Ltd. 36 Longman Drive Inverness IV1 1SU on 2025-06-09

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

10/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

18/02/2025

Satisfaction of charge SC4491680001 in full

View PDF (1 pages)

05/07/2024

Registered office address changed from Alder House Cradlehall Business Park Inverness IV2 5GH to Teachuig Milifeach Kirkhill Inverness -Shire Highland IV5 7PH on 2024-07-05

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

31/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

14/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

22/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

15/09/2020

Change of details for Mr Neil James Macrae as a person with significant control on 2020-08-04

View PDF (2 pages)

15/09/2020

Termination of appointment of Emma Macrae as a director on 2020-08-04

View PDF (1 pages)

15/09/2020

Cessation of Emma Gold Macrae as a person with significant control on 2020-08-04

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

21/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

07/06/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

30/08/2018

Resolutions

View PDF (14 pages)

30/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

04/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

20/10/2017

Sub-division of shares on 2017-08-09

View PDF (7 pages)

01/09/2017

Resolutions

View PDF (13 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

03/05/2017

Register(s) moved to registered inspection location C/O Cdmm(Uk)Ltd 36 Longman Drive Inverness IV1 1SU

View PDF (1 pages)

19/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

15/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-08-06

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

14/08/2014

Change of share class name or designation

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-08-06

View PDF (7 pages)

14/08/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2014

Resolutions

View PDF (14 pages)

13/08/2014

Appointment of Emma Macrae as a director on 2014-08-06

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

08/05/2014

Register inspection address has been changed

View PDF (1 pages)

04/02/2014

Registration of charge SC4491680001

View PDF (8 pages)

25/11/2013

Current accounting period extended from 2014-05-31 to 2014-07-31

View PDF (3 pages)

25/06/2013

Appointment of Neil James Macrae as a director on 2013-06-07

View PDF (2 pages)

13/06/2013

Resolutions

View PDF (14 pages)

12/06/2013

Certificate of change of name

View PDF (3 pages)

12/06/2013

Resolutions

View PDF (2 pages)

07/06/2013

Termination of appointment of Donald John Munro as a director on 2013-06-07

View PDF (1 pages)

07/06/2013

Termination of appointment of Hms Secretaries Limited as a secretary on 2013-06-07

View PDF (1 pages)

07/06/2013

Termination of appointment of Hms Directors Limited as a director on 2013-06-07

View PDF (1 pages)

07/06/2013

Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2013-06-07

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macrae, Neil James	Director	07/06/2013 - Present	4
Mr Donald John Munro	Director	02/05/2013 - 07/06/2013	280

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CKMAC HOLDINGS LIMITED

CKMAC HOLDINGS LIMITED is an(a) Active company incorporated on 02/05/2013 with the registered office located at C/O Cdmm (Uk) Ltd., 36 Longman Drive, Inverness IV1 1SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKMAC HOLDINGS LIMITED?

CKMAC HOLDINGS LIMITED is currently Active. It was registered on 02/05/2013 .

Where is CKMAC HOLDINGS LIMITED located?

CKMAC HOLDINGS LIMITED is registered at C/O Cdmm (Uk) Ltd., 36 Longman Drive, Inverness IV1 1SU.

What does CKMAC HOLDINGS LIMITED do?

CKMAC HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CKMAC HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-07-31.