About

Registered Number: SC203760
Date of Incorporation: 09/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: 216 West George Street, Glasgow, G2 2PQ

 

Mackinnon (Building Surveyors & Project Managers) Ltd was founded on 09 February 2000 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mackinnon, Helen Anne, Docherty, Sean David, Mackinnon, Charles David, Simms, David at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCHERTY, Sean David 09 February 2001 - 1
MACKINNON, Charles David 09 February 2000 - 1
SIMMS, David 01 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MACKINNON, Helen Anne 09 February 2000 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
CH01 - Change of particulars for director 13 February 2019
CH03 - Change of particulars for secretary 13 February 2019
AA - Annual Accounts 03 December 2018
AP01 - Appointment of director 27 June 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 30 November 2016
MA - Memorandum and Articles 07 November 2016
RESOLUTIONS - N/A 30 September 2016
SH08 - Notice of name or other designation of class of shares 30 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 November 2011
SH08 - Notice of name or other designation of class of shares 14 March 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 12 December 2004
RESOLUTIONS - N/A 26 February 2004
363s - Annual Return 26 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
CERTNM - Change of name certificate 25 February 2000
RESOLUTIONS - N/A 23 February 2000
RESOLUTIONS - N/A 23 February 2000
123 - Notice of increase in nominal capital 23 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
NEWINC - New incorporation documents 09 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.