Company Information for

MCKINNON & FORBES LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,

Company Registration Number

SC153924

Private Limited Company

Active

About Mckinnon & Forbes Ltd

MCKINNON & FORBES LIMITED was founded on 1994-10-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mckinnon & Forbes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MCKINNON & FORBES LIMITED
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
Contact details
Telephone
01418491566

Filing Information

Company NumberSC153924
Date formed1994-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 06:23:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anne Katherine Mckenzie Company Secretary 2018-03-08
Anne Katherine Mckenzie Director NONE 2012-11-01 UNITED KINGDOM
Steven Mckinnon Director SERVICE MANAGER 2000-01-07 SCOTLAND
Robert Mckinnon Jnr Director DIRECTOR 2007-03-15 SCOTLAND
Robert Mckinnon Snr Director MANAGER 1994-12-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Brown Company Secretary 2000-01-07 2018-03-08
Gilmour Allan Company Secretary 1998-10-20 2000-01-07
Elaine Allan Director 1998-12-05 2000-01-07
Gilmour Allan Director 1999-04-07 2000-01-07
Robert Mckinnon Company Secretary 1994-12-09 1998-10-20
Andrew Forbes Director 1994-12-09 1997-12-31
Combined Secretarial Services Limited Nominated Secretary 1994-10-28 1994-12-09
Combined Nominees Limited Nominated Director 1994-10-28 1994-12-09

Related Directorships for Anne Katherine Mckenzie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Katherine Mckenzie MCKINNONS AUTO & TYRES LTDDirector 2013-11-27 CURRENT 2013-11-27 Active

Related Directorships for Steven Mckinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mckinnon MCKINNONS AUTO & TYRES LTDDirector 2013-11-27 CURRENT 2013-11-27 Active

Related Directorships for Robert Mckinnon Jnr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mckinnon Jnr MCKINNONS AUTO & TYRES LTDDirector 2013-11-27 CURRENT 2013-11-27 Active