MACKINNON CONSULT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MACKINNON CONSULT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACKINNON CONSULT LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: SC316078. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MACKINNON CONSULT LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: SC316078. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MACKINNON CONSULT LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-02-15 | CURRENT | ||
| MR DONALD ALPHONSUS GERARD MACKINNON | Aug 1965 | British | Director | 2007-02-07 | CURRENT |
| LAURA MACKINNON | Secretary | 2007-02-07 | CURRENT | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-03-12 UNTIL 2018-02-15 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-07 UNTIL 2007-02-08 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-07 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Alphonsus Gerard Mackinnon | 2016-04-06 | 8/1965 | Glasgow Lanarkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Laura Mackinnon | 2016-04-06 | 10/1964 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mackinnon Consult Limited - Filleted accounts | 2023-06-06 | 31-03-2023 | £432,115 equity |
| Mackinnon Consult Limited - Filleted accounts | 2022-05-04 | 31-03-2022 | £422,650 equity |
| Mackinnon Consult Limited - Filleted accounts | 2021-05-19 | 31-03-2021 | £462,264 equity |
| Mackinnon Consult Limited - Filleted accounts | 2020-07-02 | 31-03-2020 | £333,472 equity |
| Mackinnon Consult Limited - Filleted accounts | 2019-06-13 | 31-03-2019 | £219,480 equity |
| Mackinnon Consult Limited - Filleted accounts | 2018-07-11 | 31-03-2018 | £119,831 equity |
| Mackinnon Consult Limited - Filleted accounts | 2017-06-08 | 31-03-2017 | £36,799 equity |
| Mackinnon Consult Limited - Abbreviated accounts | 2016-05-25 | 31-03-2016 | £75,484 Cash |
| Mackinnon Consult Limited - Abbreviated accounts | 2015-04-02 | 31-03-2015 | £98,640 Cash |