About

Registered Number: SC399229
Date of Incorporation: 10/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Based in Aberdeen, Wm Mckinnon & Co Ltd was setup in 2011, it's status is listed as "Active". Cameron, William Alexander, Brian Reid Ltd. are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, William Alexander 19 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 10 May 2011 19 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 10 May 2018
CH01 - Change of particulars for director 02 May 2018
CH04 - Change of particulars for corporate secretary 13 February 2018
AD01 - Change of registered office address 18 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 24 January 2013
CH01 - Change of particulars for director 17 January 2013
AP04 - Appointment of corporate secretary 27 June 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 20 June 2012
CERTNM - Change of name certificate 05 August 2011
RESOLUTIONS - N/A 05 August 2011
AP01 - Appointment of director 02 August 2011
AD01 - Change of registered office address 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM02 - Termination of appointment of secretary 22 July 2011
NEWINC - New incorporation documents 10 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.