Mackinnon's Of Dyce Limited

Company Name	Mackinnon's Of Dyce Limited
Company Status	Dissolved
Company Number	SC078409
Category	Private Limited Company
Incorporation Date	21 April 1982(42 years ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Nicholas John Molyneux
Nationality	British
Status	Closed
Appointed	04 October 2006(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 January 2015)
Role	Accountant
Correspondence Address	168 Kenrick Road Mapperley Nottingham Nottinghamshire NG3 6EX

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(28 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Andrew Hannan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2010(28 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Robert Mackinnon Forbes
Nationality	British
Status	Resigned
Appointed	13 July 1989(7 years, 2 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 05 May 1989)
Role	Accountant
Correspondence Address	221 Wellhead Crescent Dyca Aberdeen

Director Name	Murray George Armistead Mackinnon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(7 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	Bluebells Mill Of Eigie Balmedie Aberdeenshire AB23 8XR Scotland

Director Name	Sheonagh Elizabeth Macfarlane Mackinnon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1996)
Role	Company Director
Correspondence Address	Bluebells Mill Of Eigie Balmedie Aberdeenshire AB23 8XR Scotland

Secretary Name	Sheonagh Elizabeth Macfarlane Mackinnon
Nationality	British
Status	Resigned
Appointed	13 July 1989(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 November 1996)
Role	Company Director
Correspondence Address	Bluebells Mill Of Eigie Balmedie Aberdeenshire AB23 8XR Scotland

Director Name	Ewan Alisdair Duncan Mackinnon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(11 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	72 Carnie Avenue Elrick Aberdeenshire AB32 6HT Scotland

Secretary Name	Ewan Alisdair Duncan Mackinnon
Nationality	British
Status	Resigned
Appointed	10 November 1996(14 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	72 Carnie Avenue Elrick Aberdeenshire AB32 6HT Scotland

Director Name	Christopher Ronald Wark
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2006)
Role	Company Director
Correspondence Address	4 Kent Road Bellmill Parl Bellshill ML4 3PN Scotland

Director Name	Michael John Giddings
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2006)
Role	Accountant
Correspondence Address	3 Nailsworth Road Dorridge Solihull West Midlands B93 8NS

Director Name	Mr James Redpath
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(24 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Bosworth Way Long Eaton Nottinghamshire NG10 1EA

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(25 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Director Name	Mr Richard Kevin Gray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Skegby Lane Mansfield Nottingham Nottinghamshire NG19 6QR

Director Name	Mr David Peter Charles Cashman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(28 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ Scotland

Location

Registered Address	48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jessop Group LTD 33.33% Ordinary
100 at £1	Jessop Group LTD 33.33% Preference
100 at £1	Jessop Group LTD 33.33% Preference B

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2014	Notice of final meeting of creditors (8 pages)
19 October 2012	Insolvency:form 4.6(scot) notice of liquidator's statement of receipts and payments (3 pages)
8 April 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ on 8 April 2011 (2 pages)
3 March 2011	Notice of winding up order (1 page)
3 March 2011	Court order notice of winding up (1 page)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Termination of appointment of David Cashman as a director (1 page)
1 November 2010	Appointment of Mr Andrew Hannan as a director (2 pages)
29 September 2010	Appointment of Mr David Alexander Robertson Adams as a director (2 pages)
29 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 300 (5 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (5 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (5 pages)
2 June 2010	Termination of appointment of William Rollason as a director (1 page)
26 May 2010	Termination of appointment of Richard Gray as a director (1 page)
26 May 2010	Appointment of Mr David Cashman as a director (2 pages)
12 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
17 August 2009	Return made up to 13/07/09; full list of members (4 pages)
30 July 2009	Accounts made up to 30 September 2008 (5 pages)
5 February 2009	Full accounts made up to 30 September 2007 (20 pages)
10 October 2008	Director appointed richard gray (2 pages)
7 August 2008	Return made up to 13/07/08; full list of members (6 pages)
22 November 2007	New director appointed (12 pages)
19 October 2007	Director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: units 14&15 spires business unit 400 mugiemoss road aberdeen grampian AB21 9NY (1 page)
10 September 2007	Return made up to 13/07/07; full list of members (6 pages)
6 September 2007	Partic of mort/charge * (10 pages)
6 September 2007	Partic of mort/charge * (8 pages)
8 August 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
25 June 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
22 June 2007	Partic of mort/charge * (6 pages)
21 June 2007	Dec mort/charge * (2 pages)
21 June 2007	Alterations to a floating charge (8 pages)
25 April 2007	Partic of mort/charge * (5 pages)
25 April 2007	Partic of mort/charge * (7 pages)
19 April 2007	Dec mort/charge * (2 pages)
11 April 2007	Director resigned (1 page)
5 January 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned;director resigned (1 page)
25 August 2006	Dec mort/charge * (2 pages)
8 August 2006	Return made up to 13/07/06; full list of members (8 pages)
26 June 2006	Total exemption full accounts made up to 31 August 2005 (21 pages)
20 September 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2005	Full accounts made up to 31 August 2004 (22 pages)
26 August 2004	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (8 pages)
20 May 2004	Full accounts made up to 31 August 2003 (24 pages)
18 July 2003	Return made up to 13/07/03; full list of members (8 pages)
30 June 2003	Full accounts made up to 31 August 2002 (25 pages)
28 October 2002	Return made up to 13/07/02; full list of members (8 pages)
29 August 2002	Full accounts made up to 31 August 2001 (22 pages)
19 February 2002	New director appointed (2 pages)
13 November 2001	Return made up to 13/07/01; full list of members (6 pages)
13 November 2001	Nc inc already adjusted 05/08/99 (1 page)
13 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 10 bridge street aberdeen aberdeenshire AB11 6JJ (1 page)
25 May 2001	Full accounts made up to 31 August 2000 (21 pages)
10 October 2000	Full accounts made up to 31 August 1999 (20 pages)
12 July 1999	Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1999	Full accounts made up to 31 August 1998 (19 pages)
30 September 1998	Accounts made up to 31 August 1997 (16 pages)
9 September 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 January 1998	Partic of mort/charge * (6 pages)
18 August 1997	(5 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Return made up to 13/07/97; full list of members 363(287) ‐ Registered office changed on 23/07/97 363(288) ‐ Secretary resigned (6 pages)
19 July 1996	Auditor's resignation (1 page)
5 July 1996	Return made up to 13/07/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (6 pages)
6 September 1995	Return made up to 13/07/95; no change of members (4 pages)
4 September 1995	(7 pages)
12 October 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 November 1988	PUC3 98XÂ£1 ordinary 261182 (2 pages)
8 May 1986	Return made up to 13/01/85; full list of members (4 pages)
13 July 1984	Particulars of mortgage/charge (3 pages)
21 April 1982	Incorporation (13 pages)

Mackinnon's Of Dyce Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland