MACKINNON SPV2 LLP
COWES

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

Company number OC366525
Status Active
Incorporation Date 14 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 events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MACKINNON SPV2 LLP are www.mackinnonspv2.co.uk, and www.mackinnon-spv2.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 Spv2 Llp is a Limited Liability Partnership. The company registration number is OC366525. Mackinnon Spv2 Llp has been working since 14 July 2011. The present status of the company is Active. The registered address of Mackinnon Spv2 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 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: 14 July 2011

Resigned Directors

LLP Designated Member
MACKINNON, Annette Dawn
Resigned: 06 March 2013
Appointed Date: 14 July 2011
64 years old
LLP Designated Member
SPRADBERY, Mary Clare
Resigned: 24 January 2013
Appointed Date: 14 July 2011
55 years old
LLP Designated Member
I.F. MACKINNON & COMPANY LLP
Resigned: 06 March 2013
Appointed Date: 14 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: Ownership of voting rights - More than 25% but not more than 50%
I F Mackinnon Capital Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACKINNON SPV2 LLP Events

04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 14 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 14 July 2015
10 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
30 Jan 2013
Termination of appointment of Mary Spradbery as a member
30 Jan 2013
Appointment of Mackinnon Investments Limited as a member
24 Jul 2012
Annual return made up to 14 July 2012
11 Jul 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
14 Jul 2011
Incorporation of a limited liability partnership

MACKINNON SPV2 LLP Charges

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

Similar Companies

MACKINNON SPV 3 LLP MACKINNON SPV FUNDING LLP MACKINNON TAYLOR & CO. LIMITED MACKINNON TRAINING LIMITED MACKINNON TRUSTEES LIMITED MACKINNON WRIGHT CONSULTING LTD MACKINNON'S FISHERIES (GLASGOW) LIMITED