MACKINNON TRUSTEES LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4LN

Company number SC156292
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address BANK OF SCOTLAND BUILDINGS, STATION ROAD, OBAN, PA34 4LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 25 July 2016; Appointment of Miss Sallyann Orr as a director on 26 July 2016. The most likely internet sites of MACKINNON TRUSTEES LIMITED are www.mackinnontrustees.co.uk, and www.mackinnon-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Connel Ferry Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Trustees Limited is a Private Limited Company. The company registration number is SC156292. Mackinnon Trustees Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Mackinnon Trustees Limited is Bank of Scotland Buildings Station Road Oban Pa34 4ln. . MACALLISTER, Karen Louise is a Secretary of the company. FRASER, Louise Anne is a Director of the company. MACALLISTER, Karen Louise is a Director of the company. MANSON, Alan Andrew is a Director of the company. ORR, Sallyann is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary INNES, Graham Cameron has been resigned. Director DURBIN, Duncan William Grant has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director INNES, Graham Cameron has been resigned. Director ROBERTSON, Michael John has been resigned. Director SEATON, George Ewing Murray has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACALLISTER, Karen Louise
Appointed Date: 18 December 2008
Director
FRASER, Louise Anne
Appointed Date: 26 July 2016
44 years old
Director
MACALLISTER, Karen Louise
Appointed Date: 18 August 2006
64 years old
Director
MANSON, Alan Andrew
Appointed Date: 30 January 2003
59 years old
Director
ORR, Sallyann
Appointed Date: 26 July 2016
58 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 01 March 1995
Secretary
INNES, Graham Cameron
Resigned: 18 December 2008
Appointed Date: 14 March 1995
Director
DURBIN, Duncan William Grant
Resigned: 25 June 2016
Appointed Date: 30 January 2003
62 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 14 March 1995
Appointed Date: 01 March 1995
Director
INNES, Graham Cameron
Resigned: 26 July 2009
Appointed Date: 14 March 1995
74 years old
Director
ROBERTSON, Michael John
Resigned: 25 July 2005
Appointed Date: 12 May 1995
80 years old
Director
SEATON, George Ewing Murray
Resigned: 25 July 2016
Appointed Date: 14 March 1995
75 years old

Persons With Significant Control

Ms Sallyann Orr
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Andrew Manson
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Macallister
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKINNON TRUSTEES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 25 July 2016
04 Aug 2016
Appointment of Miss Sallyann Orr as a director on 26 July 2016
04 Aug 2016
Appointment of Ms Louise Anne Fraser as a director on 26 July 2016
04 Aug 2016
Termination of appointment of George Ewing Murray Seaton as a director on 25 July 2016
...
... and 58 more events
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1995
Company name changed caselane LIMITED\certificate issued on 28/03/95
24 Mar 1995
Memorandum and Articles of Association
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995
Incorporation

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