MCKINNON HOLDINGS LIMITED
Overview
| Company Name | MCKINNON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213720 |
| 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 MCKINNON HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCKINNON HOLDINGS LIMITED located?
| Registered Office Address | C/O Bissett Printers Limited 8 Cairn Court Merston Industrial Estate G74 4NB East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKINNON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MCKINNON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for MCKINNON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||
Confirmation statement made on Jul 11, 2024 with updates | 6 pages | CS01 | ||
Cessation of Henrietta Catherine Mckinnon as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Peter Rooney Mckinnon on Dec 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Change of details for Mr Peter Rooney Mckinnon Jnr as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Henrietta Catherine Mckinnon as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Peter Rooney Mckinnon on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Rooney Mckinnon Jnr on Jun 08, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Peter Rooney Mckinnon on Jun 08, 2023 | 1 pages | CH03 | ||
Director's details changed for James Mccunnie on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Mccunnie on Jun 08, 2023 | 2 pages | CH01 | ||
Change of details for Mr Peter Rooney Mckinnon Jnr as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Peter Rooney Mckinnon on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Mccunnie on Jun 08, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Peter Rooney Mckinnon on Jun 08, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Rooney Mckinnon Jnr on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for James Mccunnie on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for James Mccunnie on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Mccunnie on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Mccunnie on May 18, 2023 | 2 pages | CH01 | ||
Director's details changed for James Mccunnie on May 18, 2023 | 2 pages | CH01 | ||
Who are the officers of MCKINNON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON, Peter Rooney | Secretary | 8 Cairn Court Nerston Industrial Estate G74 4NB East Kilbride C/O Bissett Printers Ltd Glasgow Scotland | British | Printer | 76136410002 | |||||
| MCCUNNIE, Jacqueline | Director | Nerston Industrial Estate G74 4NB East Kilbride 8 Cairn Court Glasgow United Kingdom | Scotland | British | Administrator | 86441810003 | ||||
| MCCUNNIE, James | Director | Nerston Industrial Estate G74 4NB East Kilbride 8 Cairn Court Glasgow United Kingdom | Scotland | British | Production Director | 65662730003 | ||||
| MCKINNON, Peter Rooney | Director | 8 Cairn Court Nerston Industrial Estate G74 4NB East Kilbride C/O Bissett Printers Ltd Glasgow Scotland | British | Printer | 76136410004 | |||||
| MCKINNON JNR, Peter Rooney | Director | 8 Cairn Court Nerston Industrial Estate G74 4NB East Kilbride C/O Bissett Printers Ltd Glasgow Scotland | Scotland | British | Director | 177655040002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCKINNON, Henrietta Catherine | Director | 14 The Morris The Fairways G71 8PA Bothwell Glasgow | British | Book Binder | 461600003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MCKINNON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Henrietta Catherine Mckinnon | Apr 06, 2016 | 8 Cairn Court Nerston Industrial Estate G74 4NB East Kilbride C/O Bissett Printers Ltd Glasgow Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Rooney Mckinnon Jnr | Apr 06, 2016 | 8 Cairn Court Nerston Industrial Estate G74 4NB East Kilbride C/O Bissett Printers Ltd Glasgow Scotland | No |
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