MCKINNON & FORBES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC153924
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Mr Robert Mckinnon Jnr on 17 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCKINNON & FORBES LIMITED are www.mckinnonforbes.co.uk, and www.mckinnon-forbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mckinnon Forbes Limited is a Private Limited Company. The company registration number is SC153924. Mckinnon Forbes Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Mckinnon Forbes Limited is Caledonia House 89 Seaward Street Glasgow G41 1hj. . BROWN, John is a Secretary of the company. MCKENZIE, Anne Katherine is a Director of the company. MCKINNON, Steven is a Director of the company. MCKINNON JNR, Robert is a Director of the company. MCKINNON SNR, Robert is a Director of the company. Secretary ALLAN, Gilmour has been resigned. Secretary MCKINNON, Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, Elaine has been resigned. Director ALLAN, Gilmour has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORBES, Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BROWN, John
Appointed Date: 07 January 2000
Director
MCKENZIE, Anne Katherine
Appointed Date: 01 November 2012
54 years old
Director
MCKINNON, Steven
Appointed Date: 07 January 2000
57 years old
Director
MCKINNON JNR, Robert
Appointed Date: 15 March 2007
59 years old
Director
MCKINNON SNR, Robert
Appointed Date: 09 December 1994
79 years old

Resigned Directors

Secretary
ALLAN, Gilmour
Resigned: 07 January 2000
Appointed Date: 20 October 1998
Secretary
MCKINNON, Robert
Resigned: 20 October 1998
Appointed Date: 09 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1994
Appointed Date: 28 October 1994
Director
ALLAN, Elaine
Resigned: 07 January 2000
Appointed Date: 05 December 1998
61 years old
Director
ALLAN, Gilmour
Resigned: 07 January 2000
Appointed Date: 07 April 1999
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 28 October 1994
35 years old
Director
FORBES, Andrew
Resigned: 31 December 1997
Appointed Date: 09 December 1994
62 years old

Persons With Significant Control

Mr Robert Mckinnon Jnr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKINNON & FORBES LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Nov 2016
Director's details changed for Mr Robert Mckinnon Jnr on 17 September 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 15,000
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
05 Jan 1995
Registered office changed on 05/01/95 from: 3 hill street edinburgh EH2 3JP
05 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1994
Company name changed releg LIMITED\certificate issued on 19/12/94
28 Oct 1994
Incorporation

MCKINNON & FORBES LIMITED Charges

2 July 2014
Charge code SC15 3924 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48-58 clark street paisley REN83759…
26 May 2004
Floating charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
17 February 2004
Bond & floating charge
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 May 1998
Floating charge
Delivered: 9 June 1998
Status: Satisfied on 4 July 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 October 1996
Bond & floating charge
Delivered: 23 October 1996
Status: Satisfied on 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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