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Company Information for MCKINNON HOLDINGS LIMITED
C/O BISSETT PRINTERS LIMITED 8 CAIRN COURT, MERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCKINNON HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BISSETT PRINTERS LIMITED 8 CAIRN COURT MERSTON INDUSTRIAL ESTATE EAST KILBRIDE G74 4NB Other companies in G74 | |
Company Number | SC213720 | |
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Company ID Number | SC213720 | |
Date formed | 2000-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB842849888 |
Last Datalog update: | 2024-08-05 22:06:36 |
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Registered address | Last known status | Formation date | ||
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MCKINNON HOLDINGS LIMITED PARTNERSHIP | NV | Permanently Revoked | Company formed on the 2006-05-04 |
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MCKINNON HOLDINGS MANAGEMENT, L.L.C. | NV | Permanently Revoked | Company formed on the 2006-05-04 |
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MCKINNON HOLDINGS (NSW) PTY LTD | Active | Company formed on the 2009-09-14 | |
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MCKINNON HOLDINGS PTY. LTD. | External administration (in receivership/liquidation | Company formed on the 1969-06-27 | |
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MCKINNON HOLDINGS, L.L.C. | 7200 DALLAS PKWY APT 2122 PLANO TX 75024 | Dissolved | Company formed on the 2016-11-30 |
MCKINNON HOLDINGS LLC | 18 RYECROFT LANE PALM COAST FL 32164 | Inactive | Company formed on the 2018-06-27 | |
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MCKINNON HOLDINGS LLC | Georgia | Unknown | |
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MCKINNON HOLDINGS LLC | Michigan | UNKNOWN | |
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MCKINNON HOLDINGS, LLC | 8129 SAN FERNANDO WAY DALLAS TX 75218 | Active | Company formed on the 2023-02-07 |
Officer | Role | Date Appointed |
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PETER ROONEY MCKINNON |
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JACQUELINE MCCUNNIE |
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JAMES MCCUNNIE |
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PETER ROONEY MCKINNON |
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PETER ROONEY MCKINNON JNR |
Officer | Role | Date Appointed | Date Resigned |
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HENRIETTA CATHERINE MCKINNON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISSETT PRINTERS LIMITED | Director | 2003-02-28 | CURRENT | 1973-02-15 | Active | |
BISSETT PRINTERS LIMITED | Director | 1999-07-19 | CURRENT | 1973-02-15 | Active | |
BISSETT PRINTERS LIMITED | Director | 1991-07-11 | CURRENT | 1973-02-15 | Active | |
BISSETT PRINTERS LIMITED | Director | 2013-04-06 | CURRENT | 1973-02-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for James Mccunnie on 2023-06-08 | ||
Director's details changed for Mr Peter Rooney Mckinnon Jnr on 2023-06-08 | ||
Director's details changed for Jacqueline Mccunnie on 2023-06-08 | ||
SECRETARY'S DETAILS CHNAGED FOR PETER ROONEY MCKINNON on 2023-06-08 | ||
Director's details changed for Peter Rooney Mckinnon on 2023-06-08 | ||
Change of details for Mr Peter Rooney Mckinnon Jnr as a person with significant control on 2023-06-08 | ||
Change of details for Mrs Henrietta Catherine Mckinnon as a person with significant control on 2023-06-08 | ||
Director's details changed for Jacqueline Mccunnie on 2023-05-18 | ||
Director's details changed for James Mccunnie on 2023-05-18 | ||
Director's details changed for James Mccunnie on 2023-05-18 | ||
Director's details changed for Jacqueline Mccunnie on 2023-05-18 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Rooney Mckinnon Jnr as a person with significant control on 2016-08-04 | |
CH01 | Director's details changed for Mr Peter Rooney Mckinnon Jnr on 2016-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Rooney Mckinnon on 2013-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER ROONEY MCKINNON on 2013-09-27 | |
RES01 | ADOPT ARTICLES 03/09/13 | |
CC04 | Statement of company's objects | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER ROONEY MCKINNON JNR | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MCKINNON | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
AR01 | 04/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 193 BATH STREET GLASGOW G2 4HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
88(2)R | AD 06/05/04--------- £ SI 100@1=100 £ IC 1000/1100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
88(2)R | AD 20/08/02--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 186 BATH STREET GLASGOW LANARKSHIRE G2 4HG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-05-31 | £ 29,587 |
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Creditors Due Within One Year | 2012-05-31 | £ 43,502 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKINNON HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,100 |
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Called Up Share Capital | 2012-05-31 | £ 1,100 |
Cash Bank In Hand | 2013-05-31 | £ 16,809 |
Cash Bank In Hand | 2012-05-31 | £ 14,979 |
Current Assets | 2013-05-31 | £ 171,225 |
Current Assets | 2012-05-31 | £ 172,587 |
Debtors | 2013-05-31 | £ 154,416 |
Debtors | 2012-05-31 | £ 157,608 |
Fixed Assets | 2013-05-31 | £ 1,125,679 |
Fixed Assets | 2012-05-31 | £ 1,090,114 |
Shareholder Funds | 2013-05-31 | £ 1,267,317 |
Shareholder Funds | 2012-05-31 | £ 1,219,199 |
Tangible Fixed Assets | 2013-05-31 | £ 475,679 |
Tangible Fixed Assets | 2012-05-31 | £ 440,114 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |