About

Registered Number: SC075844
Date of Incorporation: 18/08/1981 (42 years and 9 months ago)
Company Status: Liquidation
Registered Address: C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

 

Based in Glasgow, Mackinnon International Knitwear Ltd was founded on 18 August 1981, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANG, Thomas Murdoch N/A - 1
MACKINNON, Alastair Lyttleton N/A 15 July 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 August 2019
AD01 - Change of registered office address 22 August 2019
TM01 - Termination of appointment of director 24 July 2019
CS01 - N/A 18 July 2019
MR05 - N/A 03 April 2019
MR04 - N/A 03 April 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 12 July 2018
AA01 - Change of accounting reference date 12 July 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 07 June 2012
RESOLUTIONS - N/A 10 February 2012
AP01 - Appointment of director 09 February 2012
SH01 - Return of Allotment of shares 20 January 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 05 August 2011
SH08 - Notice of name or other designation of class of shares 05 August 2011
SH03 - Return of purchase of own shares 02 August 2011
TM01 - Termination of appointment of director 28 July 2011
AR01 - Annual Return 28 July 2011
RESOLUTIONS - N/A 22 July 2011
RESOLUTIONS - N/A 22 July 2011
SH06 - Notice of cancellation of shares 22 July 2011
CC04 - Statement of companies objects 22 July 2011
MG01s - Particulars of a charge created by a company registered in Scotland 08 July 2011
AA - Annual Accounts 27 June 2011
CH01 - Change of particulars for director 14 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 04 June 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
169 - Return by a company purchasing its own shares 27 April 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 27 July 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 17 July 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 16 June 1998
466(Scot) - N/A 20 October 1997
466(Scot) - N/A 07 October 1997
410(Scot) - N/A 16 September 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 04 July 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 24 June 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 23 August 1991
363 - Annual Return 12 August 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 26 July 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 24 November 1989
MISC - Miscellaneous document 18 January 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 06 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 17 November 1986
AA - Annual Accounts 18 July 1986
MISC - Miscellaneous document 14 March 1983

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 June 2011 Fully Satisfied

N/A

Bond & floating charge 01 September 1997 Fully Satisfied

N/A

Floating charge 28 February 1983 Outstanding

N/A

Bond & floating charge 04 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.