MACKINCO (73) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACKINCO (73) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413132
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACKINCO (73) LIMITED?

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

    Where is MACKINCO (73) LIMITED located?

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

    What are the latest accounts for MACKINCO (73) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MACKINCO (73) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MACKINCO (73) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Henry Tresham Andrew as a director on Apr 17, 2015

    1 pagesTM01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Charles Scott as a director

    1 pagesTM01

    Appointment of Mark Henry Tresham Andrew as a director

    3 pagesAP01

    Appointment of Lord Innes Gordon Catto as a director

    3 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MACKINCO (73) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE LAW OF SCOTLAND
    Registration NumberN/A
    165286950001
    CATTO, Innes Gordon, Lord
    14 Carden Place
    AB10 1UR Aberdeen
    Mackinnons
    Grampian
    United Kingdom
    Director
    14 Carden Place
    AB10 1UR Aberdeen
    Mackinnons
    Grampian
    United Kingdom
    United KingdomBritish62788020001
    ANDREW, Mark Henry Tresham
    14 Carden Place
    AB10 1UR Aberdeen
    Mackinnons
    Grampian
    United Kingdom
    Director
    14 Carden Place
    AB10 1UR Aberdeen
    Mackinnons
    Grampian
    United Kingdom
    United KingdomBritish70816550001
    SCOTT, Charles Marshall
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    ScotlandBritish52269830002

    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