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- MACKINCO (NOMINEES) LIMITED
MACKINCO (NOMINEES) LIMITED
Non-Trading
General Information
NAME
MACKINCO (NOMINEES) LIMITED
COMPANY NUMBER
SC197925
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 1UR
Telephone: 01224632464
TPS: No
14 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Telephone: 632464
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Patricia Joy Gray (906732289) has left the board |
Date: 27/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACKINCO (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKINCO (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKINCO (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/1999 - Present (25 years and 5 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 78 |
View Report |
09/07/2013 - Present (11 years and 5 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/10/2013 - Present (11 years and 2 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2015 - Present (9 years and 10 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
03/07/2020 - Present (4 years and 5 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 05/07/2024 | Event: Patricia Joy Gray (906732289) has left the board |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Board Member Gregor Forbes Sim (906015591) Appointed |
Date: 04/09/2023 | Event: New Board Member Pamela Winifred Sharon Bursill (931174889) Appointed |
Date: 04/09/2023 | Event: New Board Member Angus David Easton (930439175) Appointed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: MACKINNONS SOLICITORS LLP (926340362) has left the board |
Date: 07/07/2020 | Event: Nicola Jane Gray (922766966) has left the board |
Date: 07/07/2020 | Event: New Board Member Neil Miller Torrance (914212331) Appointed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 07/04/2020 | Event: MACKINNONS SOLICITORS LLP (926850375) has left the board |
Date: 07/04/2020 | Event: New Company Secretary MACKINNONS SOLICITORS LLP (926340362) Appointed |
Date: 31/03/2020 | Event: New Company Secretary MACKINNONS SOLICITORS LLP (926850375) Appointed |
Date: 31/03/2020 | Event: MACKINNONS SOLICITORS (900060635) has left the board |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: Keith Gordon MacRae (903324951) has left the board |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: Charles Marshall Scott (905226983) has left the board |
Date: 28/03/2017 | Event: New Board Member Nicola Gray (922766966) Appointed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Board Member Caroline Elspet Cumming (919932455) Appointed |
Date: 15/07/2015 | Event: Bruce Craig (906732302) has left the board |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 08/08/2014 | Event: Catherine Elizabeth Williams (917966543) has left the board |
Date: 08/08/2014 | Event: New Board Member Ashleigh McConnell (918995438) Appointed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Board Member Martin Turner Sinclair (917966544) Appointed |
Date: 11/07/2013 | Event: Neil Bryce Smith (913510081) has left the board |
Date: 02/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
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