MACKINNON INVESTMENTS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP
Company number 08028025
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address ARDMAIR HOUSE 2, UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 500,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACKINNON INVESTMENTS LIMITED are www.mackinnoninvestments.co.uk, and www.mackinnon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Mackinnon Investments Limited is a Private Limited Company. The company registration number is 08028025. Mackinnon Investments Limited has been working since 12 April 2012. The present status of the company is Active. The registered address of Mackinnon Investments Limited is Ardmair House 2 Union Road Cowes Isle of Wight Po31 7tp. . MACKINNON, Annette Dawn is a Director of the company. I F MACKINNON CAPITAL LTD is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MACKINNON, Annette Dawn
Appointed Date: 12 April 2012
64 years old

Director
I F MACKINNON CAPITAL LTD
Appointed Date: 12 April 2012

MACKINNON INVESTMENTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 500,000

31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 3 more events
15 Feb 2013
Particulars for the registration of a charge to secure a series of debentures / charge no: 1
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 500,000

11 Jul 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MACKINNON INVESTMENTS LIMITED Charges

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