McKinnon & Forbes Limited

Company Name	McKinnon & Forbes Limited
Company Status	Active
Company Number	SC153924
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Robert McKinnon Snr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Steven McKinnon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2000(5 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Robert McKinnon Jnr
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(12 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Anne Katherine McKenzie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(18 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mrs Anne Katherine McKenzie
Status	Current
Appointed	08 March 2018(23 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Foreman
Correspondence Address	46 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland

Secretary Name	Robert McKinnon
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Millburn Court Gardenhall East Kilbride G75 8BW Scotland

Secretary Name	Gilmour Allan
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locherside Farm Sandholes Road, Houston Johnstone Renfrewshire PA6 7AB Scotland

Director Name	Elaine Allan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locherside Farm Houston PA6 7AB Scotland

Director Name	Gilmour Allan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Locherside Farm Sandholes Road, Houston Johnstone Renfrewshire PA6 7AB Scotland

Secretary Name	John Brown
Nationality	British
Status	Resigned
Appointed	07 January 2000(5 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	16 Arniston Way Paisley Renfrewshire PA3 4BZ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mckinnonandforbes.co.uk
Telephone	01480 459668
Telephone region	Huntingdon

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.5k at £1	Robert Mckinnon 50.00% Ordinary
3.8k at £1	Anne Mckenzie 25.00% Ordinary
3.8k at £1	Steven Mckinnon 25.00% Ordinary

Financials

Year	2014
Net Worth	£219,122
Cash	£330
Current Liabilities	£581,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

2 July 2014	Delivered on: 3 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 48-58 clark street paisley REN83759. Outstanding
26 May 2004	Delivered on: 10 June 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Other debts and non-vesting debts. Outstanding
17 February 2004	Delivered on: 23 February 2004 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
27 May 1998	Delivered on: 9 June 1998 Satisfied on: 4 July 2005 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. Fully Satisfied
17 October 1996	Delivered on: 23 October 1996 Satisfied on: 13 March 2004 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

31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
29 August 2017	Director's details changed for Mr Robert Mckinnon Jnr on 17 September 2016 (2 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 November 2016	Director's details changed for Mr Robert Mckinnon Jnr on 17 September 2016 (2 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 15,000 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 15,000 (6 pages)
17 September 2014	Director's details changed for Steven Mckinnon on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Robert Mckinnon Jnr on 17 September 2014 (2 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Registration of charge 1539240005 (6 pages)
14 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 15,000 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012	Appointment of Anne Katherine Mckenzie as a director (2 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Alterations to floating charge 3 (5 pages)
10 May 2012	Alterations to floating charge 4 (5 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
20 February 2012	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 March 2010	Director's details changed for Robert Mckinnon on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert Mckinnon on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert Mckinnon on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Robert Mckinnon on 9 March 2010 (2 pages)
2 December 2009	Director's details changed for Steven Mckinnon on 28 October 2009 (2 pages)
2 December 2009	Director's details changed for Robert Mckinnon on 28 October 2009 (2 pages)
2 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Robert Mckinnon on 28 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o a s fisher & co. C.A., 160 hope street glasgow G2 2TJ (1 page)
10 December 2008	Return made up to 28/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 February 2008	Return made up to 28/10/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 March 2007	New director appointed (2 pages)
21 November 2006	Return made up to 28/10/06; full list of members (8 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2005	Return made up to 28/10/05; full list of members (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 July 2005	Dec mort/charge * (2 pages)
2 November 2004	Return made up to 28/10/04; full list of members (8 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 June 2004	Partic of mort/charge * (9 pages)
13 March 2004	Dec mort/charge * (4 pages)
23 February 2004	Partic of mort/charge * (5 pages)
17 December 2003	Return made up to 28/10/03; full list of members (8 pages)
26 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 November 2002	Return made up to 28/10/02; full list of members (8 pages)
25 November 2002	Ad 30/09/02--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
9 November 2001	Return made up to 28/10/01; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
27 December 2000	Return made up to 28/10/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned;director resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
2 November 1999	Return made up to 28/10/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	New director appointed (3 pages)
15 February 1999	New director appointed (3 pages)
7 February 1999	Registered office changed on 07/02/99 from: 48 clark street paisley strathclyde PA3 1RB (1 page)
7 February 1999	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 07/02/99 363(288) ‐ Secretary resigned (6 pages)
7 February 1999	New secretary appointed (3 pages)
9 June 1998	Partic of mort/charge * (5 pages)
16 April 1998	Director resigned (1 page)
27 February 1998	Accounts for a small company made up to 31 December 1997 (14 pages)
31 January 1998	Director resigned (1 page)
18 November 1997	Return made up to 28/10/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 November 1996	Return made up to 28/10/96; no change of members (4 pages)
23 October 1996	Partic of mort/charge * (6 pages)
6 February 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 October 1995	Return made up to 28/10/95; full list of members (6 pages)
27 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

McKinnon & Forbes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland