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MACKINNON CONSULT LIMITED

MACKINNON CONSULT LIMITED

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

    • Overview

    Company NameMACKINNON CONSULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316078
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACKINNON CONSULT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MACKINNON CONSULT LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACKINNON CONSULT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for MACKINNON CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		1 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		1 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		1 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		1 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		1 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		1 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Appointment of Dentons Secretaries Limited as a secretary on Feb 15, 2018

    		2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Feb 15, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 3
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MACKINNON CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Laura
    159 Kingswood Drive
    G44 4RB Glasgow
    Lanarkshire
    		Secretary
    159 Kingswood Drive
    G44 4RB Glasgow
    Lanarkshire
    		British119263380001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    MACKINNON, Donald Alphonsus Gerard
    159 Kingswood Drive
    G44 4RB Glasgow
    Lanarkshire
    		Director
    159 Kingswood Drive
    G44 4RB Glasgow
    Lanarkshire
    		ScotlandBritishDispute Resolution119263340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    		900003400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Alphonsus Gerard Mackinnon
    Kingswood Drive
    G44 4RB Glasgow
    159
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Kingswood Drive
    G44 4RB Glasgow
    159
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laura Mackinnon
    Kingswood Drive
    G44 4RB Glasgow
    159
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Kingswood Drive
    G44 4RB Glasgow
    159
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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