Mackinnon International Knitwear Limited

Company Name	Mackinnon International Knitwear Limited
Company Status	Dissolved
Company Number	SC075844
Category	Private Limited Company
Incorporation Date	18 August 1981(42 years, 8 months ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Director Name	Mr Thomas Murdoch Lang
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1989(7 years, 11 months after company formation)
Appointment Duration	32 years (closed 12 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mr Thomas Murdoch Lang
Nationality	British
Status	Closed
Appointed	14 July 1989(7 years, 11 months after company formation)
Appointment Duration	32 years (closed 12 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whinfell Langbank Drive Kilmacolm Renfrewshire PA13 4PL Scotland

Director Name	Alastair Lyttleton Mackinnon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(7 years, 11 months after company formation)
Appointment Duration	22 years (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westgarth Place East Kilbride Glasgow G74 5NT Scotland

Director Name	Mr Eskandar Nabavi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(30 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 July 2019)
Role	Designer And Ceo
Country of Residence	United Kingdom
Correspondence Address	134 Lots Road London SW10 0RJ

Contact

Website	mackinnonint.com

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

12.8k at £1	Thomas Lang 38.25% Ordinary
12.3k at £1	Mary Lang 36.75% Ordinary
8.3k at £1	Eskandar Nabavi 25.00% Ordinary B

Financials

Year	2014
Net Worth	£171,339
Cash	£54,491
Current Liabilities	£95,599

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

29 June 2011	Delivered on: 8 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 February 1983	Delivered on: 8 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
1 September 1997	Delivered on: 16 September 1997 Satisfied on: 4 August 2011 Persons entitled: Lanarkshire Development Agency 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. Fully Satisfied
4 August 1982	Delivered on: 18 August 1982 Satisfied on: 31 March 1983 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. Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 33,335 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 33,335 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 February 2012	Appointment of Mr Eskandar Nabavi as a director (2 pages)
20 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 33,335 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 33,335 (3 pages)
5 August 2011	Change of share class name or designation (2 pages)
5 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 August 2011	Purchase of own shares. (3 pages)
28 July 2011	Termination of appointment of Alastair Mackinnon as a director (1 page)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2011	Cancellation of shares. Statement of capital on 22 July 2011 GBP 25,000.00 (6 pages)
22 July 2011	Resolutions RES13 ‐ Buy back agreement approved 15/07/2011 (15 pages)
22 July 2011	Statement of company's objects (2 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2010	Director's details changed for Alastair Lyttleton Mackinnon on 12 July 2010 (2 pages)
14 July 2010	Director's details changed for Thomas Murdoch Lang on 12 July 2010 (2 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Registered office address changed from 5 Springburn Place College Milton East Kilbride G74 5NU on 13 July 2010 (1 page)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2007	Return made up to 12/07/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2006	Return made up to 12/07/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2005	Return made up to 12/07/05; full list of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2004	Return made up to 12/07/04; full list of members (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Â£ ic 50100/50000 30/03/04 Â£ sr 100@1=100 (1 page)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 12/07/03; full list of members (8 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 July 2002	Return made up to 12/07/02; full list of members (8 pages)
19 November 2001	Ad 10/11/01--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
2 August 2001	Return made up to 12/07/01; full list of members (6 pages)
27 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
13 July 1999	Return made up to 12/07/99; no change of members (4 pages)
11 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1998	Return made up to 12/07/98; full list of members (6 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1997	Alterations to a floating charge (8 pages)
7 October 1997	Alterations to a floating charge (8 pages)
16 September 1997	Partic of mort/charge * (6 pages)
4 July 1997	Return made up to 12/07/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1996	Return made up to 12/07/96; full list of members (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 August 1995	Return made up to 12/07/95; no change of members (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 March 1983	Articles of association (14 pages)

Mackinnon International Knitwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland