MACKINNON CONSULTING LIMITED
GOWKHALL STEWART MACKINNON CONSULTING LIMITED YORK PLACE (NO.471) LIMITED

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Company number SC335517
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 16 CLUNE ROAD, GOWKHALL, FIFE, KY12 9NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MACKINNON CONSULTING LIMITED are www.mackinnonconsulting.co.uk, and www.mackinnon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dunfermline Queen Margaret Rail Station is 3.9 miles; to Rosyth Rail Station is 4.6 miles; to Inverkeithing Rail Station is 6 miles; to North Queensferry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Consulting Limited is a Private Limited Company. The company registration number is SC335517. Mackinnon Consulting Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Mackinnon Consulting Limited is 16 Clune Road Gowkhall Fife Ky12 9nz. . MACKINNON, Stewart is a Secretary of the company. MACKINNON, Paula Marie is a Director of the company. MACKINNON, Richard Austin is a Director of the company. MACKINNON, Stewart is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACKINNON, Stewart
Appointed Date: 18 March 2015
Director
MACKINNON, Paula Marie
Appointed Date: 13 February 2008
75 years old
Director
MACKINNON, Richard Austin
Appointed Date: 07 October 2010
49 years old
Director
MACKINNON, Stewart
Appointed Date: 13 February 2008
76 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 24 June 2014
Appointed Date: 20 December 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Stewart Mackinnon
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MACKINNON CONSULTING LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 June 2014
...
... and 23 more events
14 Mar 2008
Appointment terminated director morton fraser directors LIMITED
14 Mar 2008
Director appointed paula marie mackinnon
14 Mar 2008
Director appointed stewart mackinnon
20 Feb 2008
Company name changed york place (no.471) LIMITED\certificate issued on 20/02/08
20 Dec 2007
Incorporation

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