MACINN (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2PP

Company number SC170862
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 43 WHITEHALL ROAD, ABERDEEN, AB25 2PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACINN (SCOTLAND) LIMITED are www.macinnscotland.co.uk, and www.macinn-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macinn Scotland Limited is a Private Limited Company. The company registration number is SC170862. Macinn Scotland Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Macinn Scotland Limited is 43 Whitehall Road Aberdeen Ab25 2pp. . MACKENZIE, Alison Hastings is a Secretary of the company. INNES, William Edward is a Director of the company. MACKENZIE, Alison Hastings is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACKENZIE, Alison Hastings
Appointed Date: 07 January 1997

Director
INNES, William Edward
Appointed Date: 07 January 1997
69 years old

Director
MACKENZIE, Alison Hastings
Appointed Date: 07 January 1997
67 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 07 January 1997
Appointed Date: 23 December 1996

Nominee Director
MCNIVEN, Alan Ross
Resigned: 07 January 1997
Appointed Date: 23 December 1996
74 years old

Persons With Significant Control

Mr William Edward Innes
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MACINN (SCOTLAND) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Director's details changed for Mr William Edward Innes on 15 May 2014
...
... and 47 more events
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
New director appointed
15 Jan 1997
Company name changed losttime LIMITED\certificate issued on 16/01/97
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Dec 1996
Incorporation