MACKINNON CONSULTING LIMITED
Overview
| Company Name | MACKINNON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC335517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MACKINNON CONSULTING LIMITED located?
| Registered Office Address | 36 St. Leonard's Hill Queensferry Road KY11 3AH Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKINNON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART MACKINNON CONSULTING LIMITED | Feb 20, 2008 | Feb 20, 2008 |
| YORK PLACE (NO.471) LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for MACKINNON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MACKINNON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Clune Road Gowkhall Fife KY12 9NZ to 36 st. Leonard's Hill Queensferry Road Dunfermline KY11 3AH on Sep 05, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 24, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 16 Clune Road Gowkhall Fife KY12 9NZ on Apr 28, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Stewart Mackinnon as a secretary on Mar 18, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jun 24, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MACKINNON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Stewart | Secretary | Clune Road KY12 9NZ Gowkhall 16 Fife Scotland | 197204030001 | |||||||||||
| MACKINNON, Paula Marie | Director | Buckingham Terrace EH4 3AF Edinburgh 32 | United Kingdom | British | 128694260001 | |||||||||
| MACKINNON, Richard Austin | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian United Kingdom | United Kingdom | Irish | 141481010001 | |||||||||
| MACKINNON, Stewart | Director | Buckingham Terrace EH4 3AF Edinburgh 32 | United Kingdom | British | 128693980001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Midlothian United Kingdom |
| 900000480001 | ||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of MACKINNON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Mackinnon | Apr 06, 2016 | St. Leonard's Hill Queensferry Road KY11 3AH Dunfermline 36 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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