| Company Name | Mackinnon's Fisheries (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC057827 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1975(48 years, 11 months ago) |
| Dissolution Date | 25 December 2020 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Doreen Coia |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 25 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Gadloch Avenue Kirkintilloch Glasgow Lanarkshire G66 5NP Scotland |
| Secretary Name | Mrs Doreen Coia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 25 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Gadloch Avenue Kirkintilloch Glasgow Lanarkshire G66 5NP Scotland |
| Director Name | Sandra Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | Rocklands Parpold |
| Director Name | Gerald Coia |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(13 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 06 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Gadloch Avenue Kirkintilloch Glasgow Lanarkshire G66 5NP Scotland |
Location
| Registered Address | 2nd Floor, 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 3.8k at £1 | Gerald Coia 75.00% Ordinary |
|---|---|
| 1.3k at £1 | Doreen Coia 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,016 |
| Cash | £43,283 |
| Current Liabilities | £3,157 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 15 February 1988 | Delivered on: 3 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 476 dumbarton road, glasgow. Outstanding |
|---|---|
| 25 February 1988 | Delivered on: 1 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 16 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
|---|---|
| 28 August 2017 | Termination of appointment of Gerald Coia as a director on 6 March 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Doreen Coia on 31 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Gerald Coia on 31 December 2009 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 May 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 13 March 2009 | Location of register of members (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 476 keppochhill road glasgow G21 1JE (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 January 2006 | Location of register of members (1 page) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 6 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members
|
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 July 2000 | Return made up to 31/12/99; full list of members
|
| 12 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 29 March 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 3 May 1994 | Accounts for a small company made up to 30 June 1993 (11 pages) |
| 1 December 1992 | Full accounts made up to 30 June 1992 (11 pages) |
| 19 May 1992 | Full accounts made up to 30 June 1991 (13 pages) |
| 16 May 1991 | Full accounts made up to 30 June 1990 (12 pages) |
| 26 July 1990 | Full accounts made up to 30 June 1989 (12 pages) |
| 13 May 1989 | Full accounts made up to 30 June 1988 (9 pages) |
| 22 May 1975 | Incorporation (15 pages) |