I F MACKINNON CAPITAL LTD
COWES I.F. MACKINNON & COMPANY LTD RP 348 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP
Company number 06344190
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of I F MACKINNON CAPITAL LTD are www.ifmackinnoncapital.co.uk, and www.i-f-mackinnon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ryde St Johns Road Rail Station is 6.8 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 7.9 miles; to Bursledon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I F Mackinnon Capital Ltd is a Private Limited Company. The company registration number is 06344190. I F Mackinnon Capital Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of I F Mackinnon Capital Ltd is Ardmair House 2 Union Road Cowes Isle of Wight Po31 7tp. . MACKINNON, Iain Francis is a Secretary of the company. MACKINNON, Annette Dawn is a Director of the company. MACKINNON, Iain Francis is a Director of the company. Secretary R P SECRETARIAL SERVICES LTD has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director WOOD, Caroline Louise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACKINNON, Iain Francis
Appointed Date: 28 September 2007
Director
MACKINNON, Annette Dawn
Appointed Date: 10 May 2010
64 years old
Director
MACKINNON, Iain Francis
Appointed Date: 28 September 2007
66 years old

Resigned Directors

Secretary
R P SECRETARIAL SERVICES LTD
Resigned: 28 September 2007
Appointed Date: 15 August 2007
Director
HOLMES, Anthony Peter
Resigned: 28 September 2007
Appointed Date: 15 August 2007
74 years old
Director
LEDGER, Philip Peter
Resigned: 28 September 2007
Appointed Date: 15 August 2007
71 years old
Director
WOOD, Caroline Louise
Resigned: 10 May 2010
Appointed Date: 28 September 2007
49 years old

Persons With Significant Control

Mr Iain Francis Mackinnon
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I F MACKINNON CAPITAL LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 15 August 2016 with updates
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
19 Oct 2007
New director appointed
19 Oct 2007
New secretary appointed;new director appointed
30 Sep 2007
Registered office changed on 30/09/07 from: 64 lugley street newport isle of wight PO30 5EU
30 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
15 Aug 2007
Incorporation

I F MACKINNON CAPITAL LTD Charges

Series of debentures
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: I F Mackinnon & Company LLP (The Security Trustee)

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