NEIL MACKINNON LIMITED

NEIL MACKINNON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEIL MACKINNON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143838
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEIL MACKINNON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEIL MACKINNON LIMITED located?

    Registered Office Address
    5 Westerdunes Park
    EH39 5HJ North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEIL MACKINNON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEIL MACKINNON LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for NEIL MACKINNON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Appointment of Miss Suzanne Nicola Claire Fresson as a director on Jan 03, 2019

    2 pagesAP01

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    10 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2015

    10 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    10 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    10 pagesAA

    Who are the officers of NEIL MACKINNON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRESSON, Suzanne
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Scotland
    Secretary
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Scotland
    British90042620002
    FRESSON, Suzanne Nicola Claire
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Director
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    ScotlandBritish231870370001
    MACKINNON, Neil
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Scotland
    Director
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Scotland
    United KingdomBritish34033210007
    MACKINNON, Maureen
    7 Craigie Road
    KA8 0EZ Ayr
    Secretary
    7 Craigie Road
    KA8 0EZ Ayr
    British34033280001
    ALEXANDERS BUSINESS PRESS LIMITED
    77a Broughton Street
    EH1 3RJ Edinburgh
    Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    32701160001
    ALEXANDERS BUSINESS SERVICES LIMITED
    77a Broughton Street
    EH1 3RJ Edinburgh
    Director
    77a Broughton Street
    EH1 3RJ Edinburgh
    32701150001

    Who are the persons with significant control of NEIL MACKINNON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Ferguson Mackinnon
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Apr 14, 2017
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Suzanne Nicola Claire Fresson
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    Apr 14, 2017
    Westerdunes Park
    EH39 5HJ North Berwick
    5
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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