MACKINNON STAFFORDSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
MACKINNON STAFFORDSHIRE LIMITED
COMPANY NUMBER
04113157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2000
(24 years and 1 months old)
WEBSITE
www.angusmackinnon.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2001
22/02/2021
MACKINNON HOLDINGS LIMITED
View all previous names
STAFFORDSHIRE
ST14 8EG
Telephone: 01889563448
TPS: Yes
Derby Road
Uttoxeter
Staffordshire
ST14 8EG
Telephone: 566166
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 |
|---|---|---|
| MACKINNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKINNON STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| ANGUS MACKINNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACKINNON STAFFORDSHIRE 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 MACKINNON STAFFORDSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKINNON STAFFORDSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/03/2001 - Present (23 years and 8 months) Secretary: 28/11/2000 - Present (24years) Born in Apr 1948 (age: 76) |
Active | Director&Secretary |
Current: 8 Past: 2 |
View Report |
|
10/12/2020 - Present (4years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
23/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKINNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKINNON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
| MACKINNON RESIDENTIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| ANGUS MACKINNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Gemma Elizabeth MacKinnon (931269696) Appointed |
| 02/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Stuart Angus MacKinnon (914017994) Appointed |
| 05/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Angus Macleod MacKinnon (904052507) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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