Company NameDonald J. McKinnon Limited
DirectorsDonald James McKinnon and Jean Sheena McKinnon
Company StatusActive
Company NumberSC176718
CategoryPrivate Limited Company
Incorporation Date25 June 1997(26 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Donald James McKinnon
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1997(same day as company formation)
RoleStructural/Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Durno Park
Kirkton Of Skene
Westhill
Aberdeenshire
AB32 6GA
Scotland
Director NameMrs Jean Sheena McKinnon
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1997(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address3 Durno Park
Kirkton Of Skene
Westhill
Aberdeenshire
AB32 6GA
Scotland
Secretary NameMrs Jean Sheena McKinnon
NationalityBritish
StatusCurrent
Appointed25 June 1997(same day as company formation)
RoleNorse
Country of ResidenceUnited Kingdom
Correspondence Address3 Durno Park
Kirkton Of Skene
Westhill
Aberdeenshire
AB32 6GA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address4 West Craibstone Street
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Donald James Mckinnon
50.00%
Ordinary
1 at £1Mrs Jean Sheena Mckinnon
50.00%
Ordinary

Financials

Year2014
Net Worth£193,028
Cash£211,365
Current Liabilities£20,732

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

8 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 30 June 2022 (5 pages)
24 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 June 2021 (6 pages)
1 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
9 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (6 pages)
2 July 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
11 July 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(5 pages)
10 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(5 pages)
1 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(5 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
6 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
5 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009Return made up to 22/05/09; full list of members (4 pages)
18 June 2009Return made up to 22/05/09; full list of members (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 June 2008Return made up to 22/05/08; full list of members (4 pages)
3 June 2008Return made up to 22/05/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 June 2007Return made up to 22/05/07; full list of members (3 pages)
11 June 2007Return made up to 22/05/07; full list of members (3 pages)
18 May 2007Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 May 2007Total exemption small company accounts made up to 30 June 2006 (8 pages)
15 June 2006Return made up to 22/05/06; full list of members (2 pages)
15 June 2006Return made up to 22/05/06; full list of members (2 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 May 2005Return made up to 22/05/05; full list of members (7 pages)
27 May 2005Return made up to 22/05/05; full list of members (7 pages)
30 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 August 2004Return made up to 30/05/04; full list of members (7 pages)
3 August 2004Return made up to 30/05/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 April 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 June 2003Return made up to 30/05/03; full list of members (7 pages)
11 June 2003Return made up to 30/05/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (8 pages)
5 June 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2002Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 April 2002Total exemption small company accounts made up to 30 June 2001 (8 pages)
15 June 2001Return made up to 12/06/01; full list of members (6 pages)
15 June 2001Return made up to 12/06/01; full list of members (6 pages)
26 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
26 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 September 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 September 2000Return made up to 25/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 March 2000Accounts for a small company made up to 30 June 1999 (7 pages)
20 March 2000Accounts for a small company made up to 30 June 1999 (7 pages)
10 August 1999Return made up to 25/06/99; no change of members (4 pages)
10 August 1999Return made up to 25/06/99; no change of members (4 pages)
4 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
4 December 1998Accounts for a small company made up to 30 June 1998 (6 pages)
19 June 1998Return made up to 25/06/98; full list of members (7 pages)
19 June 1998Return made up to 25/06/98; full list of members (7 pages)
25 June 1997Secretary resigned (1 page)
25 June 1997Incorporation (16 pages)
25 June 1997Incorporation (16 pages)
25 June 1997Secretary resigned (1 page)