MACKINNON OF SCOTLAND LIMITED

Overview

Company Name	MACKINNON OF SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106601
Jurisdiction	Scotland
Date of Creation	Sep 11, 1987
Date of Cessation	Mar 24, 2010

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 OF SCOTLAND LIMITED?

(1712) /
(1772) /

Where is MACKINNON OF SCOTLAND LIMITED located?

Registered Office Address	C/O Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MACKINNON OF SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 135) LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for MACKINNON OF SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2007

What are the latest filings for MACKINNON OF SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 24, 2009

Notice of final meeting of creditors

10 pages

4.17(Scot)

Dec 24, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2008	LRESEX

Dec 15, 2008

legacy

1 pages

287

Apr 03, 2008

legacy

2 pages

288a

Apr 03, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

1 pages

288b

Feb 22, 2008

legacy

3 pages

410(Scot)

Feb 22, 2008

legacy

3 pages

410(Scot)

Feb 22, 2008

legacy

3 pages

410(Scot)

Feb 19, 2008

legacy

1 pages

225

Sep 24, 2007

Full accounts made up to Feb 24, 2007

18 pages

Mar 28, 2007

legacy

2 pages

363a

Mar 28, 2007

legacy

1 pages

190

Sep 13, 2006

Full accounts made up to Feb 25, 2006

18 pages

Mar 22, 2006

legacy

2 pages

363a

Aug 30, 2005

Full accounts made up to Feb 26, 2005

18 pages

Apr 06, 2005

legacy

2 pages

363s

Mar 15, 2005

legacy

11 pages

410(Scot)

Mar 04, 2005

legacy

13 pages

155(6)a

Mar 02, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of MACKINNON OF SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYARS, Sian Mill Road Seaton LE15 9HX Oakham Seaton Mill Leicestershire	Feb 22, 2008		Secretary	Mill Road Seaton LE15 9HX Oakham Seaton Mill Leicestershire		British		128642280001
BRYARS, David Andrew Seaton Mill Mill Road, Seaton LE15 9HX Rutland	Feb 22, 2008		Director	Seaton Mill Mill Road, Seaton LE15 9HX Rutland	England	British	1966-2	37380810006
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Apr 15, 1991	Secretary	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British		174030001
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	May 31, 2001	Feb 22, 2008	Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Dec 01, 1997	Jan 20, 2000	Secretary	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British		15436100001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Jan 20, 2000	May 31, 2001	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
DUNBAR, Jennifer Mary 47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria	Apr 15, 1991	Dec 19, 1994	Secretary	47 Brunstock Close Lowry Hill CA3 0HL Carlisle Cumbria		British		177390001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Nov 01, 1996	Dec 01, 1997	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
FERRIE, David Francis 68 Lansdowne Crescent CA3 9EP Carlisle	Dec 19, 1994	Jun 13, 1996	Secretary	68 Lansdowne Crescent CA3 9EP Carlisle		British		38674150001
MCINTOSH, Colin William 10 Pentland Drive Bishopbriggs G64 1XT Glasgow	Jun 13, 1996	Nov 01, 1996	Secretary	10 Pentland Drive Bishopbriggs G64 1XT Glasgow		British		35193190001
AINSLIE, James Thomas Heard Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		Jan 31, 1996	Director	Birkindale 17 Whitaside DG13 0JS Langholm Dumfriesshire		British	1936-5	174030001
BIRRELL, Colin The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire	Jan 20, 2000	Jul 25, 2001	Director	The Shaw House Boreland DG11 2LG Lockerbie Dumfriesshire		British	1955-8	27229490003
CHARLTON, John Joseph Hunterheck DG10 9LE Moffat Dumfriesshire	Feb 01, 1996	Dec 01, 1997	Director	Hunterheck DG10 9LE Moffat Dumfriesshire		British	1958-5	42065600002
COWAN, David Herbert 7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire	Dec 01, 1997	Jan 20, 2000	Director	7 Stable Road Milngavie G62 7LY Glasgow Lanarkshire		British	1951-4	15436100001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire		Jan 31, 1996	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
HAYWARD, Graham John The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Jun 01, 1995	Jan 20, 2000	Director	The Hermitage Galahill TD8 6QE Jedburgh Roxburghshire	Scotland	British	1951-1	51640001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Jan 20, 2000	Feb 22, 2008	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Jan 20, 2000	Jul 25, 2001	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire		Mar 28, 2000	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
TAYLOR, Anthony Bichard The Coach House Bowden TD6 0SS Melrose Roxburghshire		Dec 01, 1997	Director	The Coach House Bowden TD6 0SS Melrose Roxburghshire	Scotland	British	1938-6	195370006
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Jun 21, 2001	Feb 22, 2008	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	60593850003

View Detailed Information on Officers and People with Significant Control

Does MACKINNON OF SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Edinburgh Woollen Mill (Group) Limited
	Transactions Feb 22, 2008Registration of a charge (410)
Bond & floating charge	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Edinburgh Woollen Mill Limited
	Transactions Feb 22, 2008Registration of a charge (410)
Bond & floating charge	Created On Feb 08, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ewm (Topco) Limited
	Transactions Feb 22, 2008Registration of a charge (410)
Floating charge	Created On Feb 25, 2005 Delivered On Mar 15, 2005	Outstanding	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 Barclays Bank PLC as Security Trustee
	Transactions Mar 15, 2005Registration of a charge (410)
Floating charge	Created On Nov 15, 2002 Delivered On Nov 27, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2002Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 25, 2001 Delivered On Aug 07, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property ( of which there is none) ; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 2001Registration of a charge (410) Mar 02, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 12, 1990 Delivered On Nov 23, 1990	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 The Royal Bank of Scotland PLC
	Transactions Nov 23, 1990Registration of a charge Dec 13, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACKINNON OF SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Dissolved on
Dec 16, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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