MACKINNON'S OF DYCE LIMITED
Overview
| Company Name | MACKINNON'S OF DYCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC078409 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MACKINNON'S OF DYCE LIMITED?
- (9999) /
Where is MACKINNON'S OF DYCE LIMITED located?
| Registered Office Address | 48 Queens Road AB15 4YE Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKINNON'S OF DYCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for MACKINNON'S OF DYCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACKINNON'S OF DYCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 8 pages | 4.17(Scot) | ||||||||||
Insolvency filing Insolvency:form 4.6(scot) notice of liquidator's statement of receipts and payments | 3 pages | LIQ MISC | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on Apr 08, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of David Cashman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Hannan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Alexander Robertson Adams as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 5 pages | MG03s | ||||||||||
Termination of appointment of William Rollason as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Cashman as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 12 pages | 288a | ||||||||||
Who are the officers of MACKINNON'S OF DYCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLYNEUX, Nicholas John | Secretary | 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire | British | 93529300001 | ||||||
| ADAMS, David Alexander Robertson | Director | Queens Road AB15 4YE Aberdeen 48 Aberdeenshire | England | British | 55757700003 | |||||
| HANNAN, Andrew | Director | Queens Road AB15 4YE Aberdeen 48 Aberdeenshire | England | British | 153976980001 | |||||
| MACKINNON, Ewan Alisdair Duncan | Secretary | 72 Carnie Avenue AB32 6HT Elrick Aberdeenshire | British | 41745360003 | ||||||
| MACKINNON, Sheonagh Elizabeth Macfarlane | Secretary | Bluebells Mill Of Eigie AB23 8XR Balmedie Aberdeenshire | British | 656780003 | ||||||
| CASHMAN, David Peter Charles | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Midlothian | England | British | 151553190001 | |||||
| FORBES, Robert Mackinnon | Director | 221 Wellhead Crescent Dyca Aberdeen | British | 656800001 | ||||||
| GIDDINGS, Michael John | Director | 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | 105128310002 | ||||||
| GRAY, Richard Kevin | Director | Skegby Lane Mansfield NG19 6QR Nottingham 54 Nottinghamshire | England | British | 151698490001 | |||||
| HARRIS, Ian Michael Brian | Director | Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire | United Kingdom | British | 116885790001 | |||||
| MACKINNON, Ewan Alisdair Duncan | Director | 72 Carnie Avenue AB32 6HT Elrick Aberdeenshire | British | 41745360003 | ||||||
| MACKINNON, Murray George Armistead | Director | Bluebells Mill Of Eigie AB23 8XR Balmedie Aberdeenshire | British | 656790002 | ||||||
| MACKINNON, Sheonagh Elizabeth Macfarlane | Director | Bluebells Mill Of Eigie AB23 8XR Balmedie Aberdeenshire | British | 656780003 | ||||||
| REDPATH, James | Director | 16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire | England | British | 123915050001 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| WARK, Christopher Ronald | Director | 4 Kent Road Bellmill Parl ML4 3PN Bellshill | British | 50312410003 |
Does MACKINNON'S OF DYCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 30, 2007 Delivered On Sep 06, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 30, 2007 Delivered On Sep 06, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jun 07, 2007 Delivered On Jun 22, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Apr 11, 2007 Delivered On Apr 25, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 11, 2007 Delivered On Apr 25, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage, including fixed charges and floating charge over all assets. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Standard security | Created On Dec 23, 1997 Delivered On Jan 09, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Shop at 4 church street, inverness. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 05, 1984 Delivered On Jul 13, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 16, 1982 Delivered On Aug 27, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MACKINNON'S OF DYCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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