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MACKINCO (32) LIMITED

MACKINCO (32) LIMITED

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

    • Overview

    Company NameMACKINCO (32) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKINCO (32) LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is MACKINCO (32) LIMITED located?

    Registered Office Address
    14 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINCO (32) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MACKINCO (32) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for MACKINCO (32) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Appointment of Mackinnons Solicitors Llp as a secretary on Jun 15, 2021

    		2 pagesAP04

    Termination of appointment of Mackinnons as a secretary on Jun 15, 2021

    		1 pagesTM02

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Stephen West on Jun 08, 2018

    		2 pagesCH01

    Director's details changed for John Caldwell Buchan Jnr on Jun 08, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Director's details changed for John Caldwell Buchan Jnr on Aug 30, 2017

    		2 pagesCH01

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 32
    		SH01
    View All Filings

    Who are the officers of MACKINCO (32) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    		284251930001
    BUCHAN JNR, John Caldwell
    Richmondhill Road
    AB42 3GG Peterhead
    64
    Scotland
    		Director
    Richmondhill Road
    AB42 3GG Peterhead
    64
    Scotland
    		ScotlandBritish39687840003
    WEST, William Stephen
    5 James Stott Road
    AB42 1GL Peterhead
    Aberdeenshire
    		Director
    5 James Stott Road
    AB42 1GL Peterhead
    Aberdeenshire
    		ScotlandScottish49758190003
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    		606350001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Director
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritish64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACKINCO (32) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marella West
    James Stott Road
    AB42 1GL Peterhead
    5
    Scotland
    		Apr 06, 2016
    James Stott Road
    AB42 1GL Peterhead
    5
    Scotland
    		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.
    View Detailed Information on Persons with Significant 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