MACKINNON SPV 3 LLP
COWES MACKINNON (SHORT TERM FUNDING NO.1) LLP

Hellopages » Isle of Wight » Isle of Wight » PO31 7TP

Company number OC369896
Status Active
Incorporation Date 16 November 2011
Company Type Limited Liability Partnership
Address ARDMAIR HOUSE, 2 UNION ROAD, COWES, ISLE OF WIGHT, PO31 7TP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACKINNON SPV 3 LLP are www.mackinnonspv3.co.uk, and www.mackinnon-spv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Spv 3 Llp is a Limited Liability Partnership. The company registration number is OC369896. Mackinnon Spv 3 Llp has been working since 16 November 2011. The present status of the company is Active. The registered address of Mackinnon Spv 3 Llp is Ardmair House 2 Union Road Cowes Isle of Wight Po31 7tp. . ARDMAIR HOUSE NOMINEES LIMITED is a LLP Designated Member of the company. I.F. MACKINNON CAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member MACKINNON, Annette Dawn has been resigned. LLP Designated Member SPRADBERY, Mary Clare has been resigned. LLP Designated Member I. F. MACKINNON & COMPANY LLP has been resigned. LLP Designated Member MACKINNON IVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
ARDMAIR HOUSE NOMINEES LIMITED
Appointed Date: 21 February 2013
LLP Designated Member
I.F. MACKINNON CAPITAL LIMITED
Appointed Date: 16 November 2011

Resigned Directors

LLP Designated Member
MACKINNON, Annette Dawn
Resigned: 06 March 2013
Appointed Date: 16 November 2011
64 years old
LLP Designated Member
SPRADBERY, Mary Clare
Resigned: 24 January 2013
Appointed Date: 16 November 2011
55 years old
LLP Designated Member
I. F. MACKINNON & COMPANY LLP
Resigned: 06 March 2013
Appointed Date: 16 November 2011
LLP Designated Member
MACKINNON IVESTMENTS LIMITED
Resigned: 06 March 2013
Appointed Date: 24 January 2013

Persons With Significant Control

Mr Iain Francis Mackinnon
Notified on: 1 June 2016
66 years old
Nature of control: Has significant influence or control

MACKINNON SPV 3 LLP Events

20 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 16 November 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
30 Jan 2013
Appointment of Mackinnon Ivestments Limited as a member
20 Nov 2012
Annual return made up to 16 November 2012
23 Jul 2012
Company name changed mackinnon (short term funding no.1) LLP\certificate issued on 23/07/12
  • LLNM01 ‐ Change of name notice
11 Jul 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
16 Nov 2011
Incorporation of a limited liability partnership

MACKINNON SPV 3 LLP Charges

Series of debentures
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: I.F. Mackinnon & Company LLP (The Security Trustee)

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