MACKINCO (NOMINEES) LIMITED
Overview
| Company Name | MACKINCO (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC197925 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACKINCO (NOMINEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACKINCO (NOMINEES) LIMITED located?
| Registered Office Address | 14 Carden Place Aberdeen AB10 1UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKINCO (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MACKINCO (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for MACKINCO (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Joy Gray as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Pamela Winifred Sharon Bursill as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gregor Forbes Sim as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Angus David Easton as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Edward Jones on Jul 16, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Neil Miller Torrance as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mackinnons Solicitors Llp as a secretary on Jul 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nicola Jane Gray as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Appointment of Mackinnons Solicitors Llp as a secretary on Oct 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Mackinnons as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Director's details changed for Ms Ashleigh Mcconnell on Jan 28, 2019 | 2 pages | CH01 | ||
Who are the officers of MACKINCO (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURSILL, Pamela Winifred Sharon | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 311748890001 | |||||||||||
| CUMMING, Caroline Elspet | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 199324550002 | |||||||||||
| EASTON, Angus David | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 304391750001 | |||||||||||
| JONES, Graham Edward | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 64408420002 | |||||||||||
| MCCONNELL, Ashleigh | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 189954380003 | |||||||||||
| SIM, Gregor Forbes | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 60155910002 | |||||||||||
| SINCLAIR, Martin Turner | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 179665440001 | |||||||||||
| TORRANCE, Neil Miller | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 142123310001 | |||||||||||
| MACKINNONS | Secretary | 14 Carden Place AB10 1UR Aberdeen |
| 606350001 | ||||||||||||
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||
| CRAIG, Bruce | Director | Keirhill Gardens AB32 6AZ Westhill 22 Aberdeenshire United Kingdom | United Kingdom | British | 67323020006 | |||||||||||
| GRAY, Nicola Jane | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | British | 227669660001 | |||||||||||
| GRAY, Patricia Joy | Director | 14 Carden Place Aberdeen AB10 1UR | Scotland | Scottish | 67322890001 | |||||||||||
| MACRAE, Keith Gordon | Director | Mains Of Hilton Catterline AB39 2UN Stonehaven Kincardineshire | Scotland | British | 33249510002 | |||||||||||
| SCOTT, Charles Marshall | Director | 4 Stronsay Drive AB15 6EA Aberdeen Aberdeenshire | Scotland | British | 52269830002 | |||||||||||
| SMITH, Neil Bryce | Director | Abbotshall Road Cults AB15 9JX Aberdeen Arduaine, 7a | Scotland | British | 135100810001 | |||||||||||
| WILLIAMS, Catherine Elizabeth | Director | 14 Carden Place Aberdeen AB10 1UR | United Kingdom | British | 179665430001 | |||||||||||
| YULE, Denis Noble | Director | 14 Lochside Road Bridge Of Don AB23 8AE Aberdeen Aberdeenshire | British | 67322850001 |
What are the latest statements on persons with significant control for MACKINCO (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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