MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.
Overview
| Company Name | MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203760 |
| 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 MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD. located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Company Name | From | Until |
|---|---|---|
| CROWNMOUNT LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Appointment of Mr Nicholas Alan Dow as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Ian Hannah as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Graham Simms as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of David Simms as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Sean David Docherty as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 29, 2024 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Charles David Mackinnon as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sean David Docherty as a person with significant control on May 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on May 31, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Helen Anne Mackinnon as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charles David Mackinnon as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean David Docherty as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||||||
Who are the officers of MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Sean David | Secretary | 216 West George Street Glasgow G2 2PQ | 310678970001 | |||||||
| DOCHERTY, Sean David | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 75481040004 | |||||
| DOW, Nicholas Alan | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 333568070001 | |||||
| HANNAH, Mark Ian | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 333562180001 | |||||
| MACKINNON, Helen Anne | Secretary | 216 West George Street Glasgow G2 2PQ | British | 75480970001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKINNON, Charles David | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 60953250002 | |||||
| SIMMS, David Graham | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 247862100001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MACKINNON (BUILDING SURVEYORS & PROJECT MANAGERS) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Graham Simms | Oct 29, 2024 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Sean David Docherty | May 31, 2023 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles David Mackinnon | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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