MACKINCO (TWENTY-EIGHT) LTD.
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC243361
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 ; Termination of appointment of Glynis Margaret Robertson as a secretary on 1 February 2016. The most likely internet sites of MACKINCO (TWENTY-EIGHT) LTD. are www.mackincotwentyeight.co.uk, and www.mackinco-twenty-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mackinco Twenty Eight Ltd is a Private Limited Company. The company registration number is SC243361. Mackinco Twenty Eight Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Mackinco Twenty Eight Ltd is 1a Cluny Square Buckie Moray Ab56 1ah. . ROBERTSON, Alan is a Director of the company. ROBERTSON, Amy is a Director of the company. Secretary ROBERTSON, Glynis Margaret has been resigned. Nominee Secretary MACKINNONS has been resigned. Director SCOTT, Charles Marshall has been resigned. The company operates in "Marine fishing".


Current Directors

Director
ROBERTSON, Alan
Appointed Date: 04 February 2003
41 years old
Director
ROBERTSON, Amy
Appointed Date: 01 February 2016
39 years old

Resigned Directors

Secretary
ROBERTSON, Glynis Margaret
Resigned: 01 February 2016
Appointed Date: 04 February 2003
Nominee Secretary
MACKINNONS
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
SCOTT, Charles Marshall
Resigned: 04 February 2003
Appointed Date: 04 February 2003
72 years old

Persons With Significant Control

Mr Alan Robertson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MACKINCO (TWENTY-EIGHT) LTD. Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
24 Feb 2016
Termination of appointment of Glynis Margaret Robertson as a secretary on 1 February 2016
16 Feb 2016
Appointment of Amy Robertson as a director on 1 February 2016
16 Feb 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 31 more events
23 Apr 2003
New secretary appointed
23 Apr 2003
New director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
04 Feb 2003
Incorporation

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