CHARLES MACKINLAY & COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RG

Company number SC022718
Status Active
Incorporation Date 27 March 1944
Company Type Private Limited Company
Address 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 . The most likely internet sites of CHARLES MACKINLAY & COMPANY LIMITED are www.charlesmackinlaycompany.co.uk, and www.charles-mackinlay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Mackinlay Company Limited is a Private Limited Company. The company registration number is SC022718. Charles Mackinlay Company Limited has been working since 27 March 1944. The present status of the company is Active. The registered address of Charles Mackinlay Company Limited is 4th Floor St Vincent Plaza 319 St Vincent Street Glasgow Scotland G2 5rg. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary HANLON, James Francis has been resigned. Secretary KINNAIRD, Kenneth has been resigned. Director BROWN, Ian Downes has been resigned. Director BRUCE, Angus Howard Russell has been resigned. Director CRAIG, Hildreth Charles has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director FINDELL, Kenneth John has been resigned. Director FINDELL, Kenneth John has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HAILEY, Timothy William has been resigned. Director HALL, Patrick Noel has been resigned. Director HANLON, James Francis has been resigned. Director HANLON, James Francis has been resigned. Director HAY & MACLEOD LIMITED has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MACKINLAY, Donald has been resigned. Director MACKINLAY, Donald has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROWETT, Richard Julian has been resigned. Director ROY, Ashoke Kumar has been resigned. Director THE INVERGORDON DISTILLERS LIMITED has been resigned. Director WHITTAKER, Thomas Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
67 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 31 August 1994
Appointed Date: 02 May 1991
Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 31 August 1994
Secretary
KINNAIRD, Kenneth
Resigned: 02 May 1991
Director
BROWN, Ian Downes
Resigned: 28 February 1994
91 years old
Director
BRUCE, Angus Howard Russell
Resigned: 19 May 1996
84 years old
Director
CRAIG, Hildreth Charles
Resigned: 02 May 1991
102 years old
Director
DALMORE WHYTE & MACKAY LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
FINDELL, Kenneth John
Resigned: 19 June 1990
95 years old
Director
FINDELL, Kenneth John
Resigned: 17 April 1991
95 years old
Director
GREIG, Christopher George, Dr
Resigned: 31 January 1994
91 years old
Director
HAILEY, Timothy William
Resigned: 28 February 1994
78 years old
Director
HALL, Patrick Noel
Resigned: 30 July 1993
83 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 16 May 2007
76 years old
Director
HANLON, James Francis
Resigned: 19 March 2004
Appointed Date: 24 November 1995
76 years old
Director
HAY & MACLEOD LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
Appointed Date: 31 January 1994
83 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 18 February 2003
68 years old
Director
MACKINLAY, Donald
Resigned: 17 April 1990
Appointed Date: 02 June 1989
95 years old
Director
MACKINLAY, Donald
Resigned: 30 April 1996
95 years old
Director
MCCROSKIE, Scott John
Resigned: 19 March 2004
Appointed Date: 14 July 2003
58 years old
Director
MEGSON, Brian John
Resigned: 03 April 2003
Appointed Date: 24 November 1995
71 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
Appointed Date: 31 January 1994
89 years old
Director
ROWETT, Richard Julian
Resigned: 01 April 1994
Appointed Date: 05 December 1990
73 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Director
THE INVERGORDON DISTILLERS LIMITED
Resigned: 29 February 1996
Appointed Date: 19 June 1990
65 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 31 January 1994
88 years old

Persons With Significant Control

Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES MACKINLAY & COMPANY LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
26 Apr 2016
Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016
29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 178 more events
24 Sep 1987
Accounts made up to 31 December 1986
25 Mar 1987
Accounting reference date shortened from 30/04 to 31/12
08 Dec 1986
Director resigned
28 Aug 1986
Accounts for a small company made up to 31 December 1985
28 Aug 1986
Return made up to 14/05/86; full list of members

CHARLES MACKINLAY & COMPANY LIMITED Charges

1 February 2005
Fixed charge and assignment
Delivered: 11 February 2005
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Legal mortgage over specified properties and all freehold…
1 February 2005
Floating charge
Delivered: 10 February 2005
Status: Satisfied on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Legal mortgage over property; fixed charges over assets;…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…
24 April 1990
Floating charge
Delivered: 1 May 1990
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 May 1989
Floating charge
Delivered: 9 June 1989
Status: Satisfied on 19 June 1990
Persons entitled: Robert Flemino & Co. LTD, London
Description: Undertaking and all property and assets present and future…
30 May 1989
Floating charge
Delivered: 31 May 1989
Status: Satisfied on 15 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland & as Agents & Trustees to the Banks
Description: Undertaking and all property and assets present and future…
30 May 1989
Floating charge
Delivered: 31 May 1989
Status: Satisfied on 19 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 December 1988
Bond & floating charge
Delivered: 13 December 1988
Status: Satisfied on 19 June 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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