Company number SC245089
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACKINNON PARTNERS LIMITED are www.mackinnonpartners.co.uk, and www.mackinnon-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinnon Partners Limited is a Private Limited Company.
The company registration number is SC245089. Mackinnon Partners Limited has been working since 05 March 2003.
The present status of the company is Active. The registered address of Mackinnon Partners Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . MACKINNON, Judith Isobel is a Secretary of the company. MACKINNON, Judith Isobel is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKINNON, David Donaldson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Persons With Significant Control
Mrs Judith Isobel Mackinnon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mackinnon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKINNON PARTNERS LIMITED Events
09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 May 2015
09 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow Lanarkshire G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
...
... and 36 more events
03 Jul 2003
New secretary appointed
03 Jul 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation