MACKINNON SPV FUNDING LLP
COWES

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

Company number OC366570
Status Active
Incorporation Date 18 July 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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACKINNON SPV FUNDING LLP are www.mackinnonspvfunding.co.uk, and www.mackinnon-spv-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Funding Llp is a Limited Liability Partnership. The company registration number is OC366570. Mackinnon Spv Funding Llp has been working since 18 July 2011. The present status of the company is Active. The registered address of Mackinnon Spv Funding 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 SPRADBURY, Mary Clare has been resigned. LLP Designated Member I.F. MACKINNON & COMPANY LLP has been resigned. LLP Designated Member MACKINNON INVESTMENTS 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: 18 July 2011

Resigned Directors

LLP Designated Member
MACKINNON, Annette Dawn
Resigned: 06 March 2013
Appointed Date: 18 July 2011
64 years old
LLP Designated Member
SPRADBURY, Mary Clare
Resigned: 24 January 2013
Appointed Date: 18 July 2011
55 years old
LLP Designated Member
I.F. MACKINNON & COMPANY LLP
Resigned: 06 March 2013
Appointed Date: 18 July 2011
LLP Designated Member
MACKINNON INVESTMENTS LIMITED
Resigned: 06 March 2013
Appointed Date: 24 January 2013

Persons With Significant Control

Ardmair House Nominees Limited
Notified on: 1 July 2016
Nature of control: Right to appoint and remove members
I.F.Mackinnon Capital Limited
Notified on: 1 July 2016
Nature of control: Right to appoint and remove members

MACKINNON SPV FUNDING LLP Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 18 July 2015
10 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
30 Jan 2013
Appointment of Mackinnon Investments Limited as a member
24 Jul 2012
Annual return made up to 18 July 2012
11 Jul 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
27 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
18 Jul 2011
Incorporation of a limited liability partnership

MACKINNON SPV FUNDING LLP Charges

20 April 2013
Charge code OC36 6570 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: I.F. Mackinnon & Compant LLP
Description: Notification of addition to or amendment of charge…
20 April 2012
Note instrument
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: I F Mackinnon & Company LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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