Mackinnon (Building Surveyors & Project Managers) Ltd.

Company Name	Mackinnon (Building Surveyors & Project Managers) Ltd.
Directors	Sean David Docherty and David Simms
Company Status	Active
Company Number	SC203760
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean David Docherty
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(1 year after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr David Simms
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Mr Sean David Docherty
Status	Current
Appointed	31 May 2023(23 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Charles David Mackinnon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Helen Anne Mackinnon
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mackinnon-building-surveyors.co.uk

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

84 at £1	Charles Mackinnon 42.00% Ordinary A
60 at £1	Sean Docherty 30.00% Ordinary A
36 at £1	Helen Mackinnon 18.00% Ordinary A
20 at £1	Paula Elizabeth Josephine Docherty 10.00% Ordinary A

Financials

Year	2014
Net Worth	£180,627
Cash	£152,919
Current Liabilities	£128,439

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

4 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 March 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 November 2016	Memorandum and Articles of Association (8 pages)
30 September 2016	Change of share class name or designation (2 pages)
29 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 200 (5 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 200 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (5 pages)
27 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (5 pages)
5 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
14 March 2011	Change of share class name or designation (2 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
27 April 2010	Director's details changed for Sean David Docherty on 9 February 2010 (2 pages)
27 April 2010	Director's details changed for Charles David Mackinnon on 9 February 2010 (2 pages)
27 April 2010	Director's details changed for Charles David Mackinnon on 9 February 2010 (2 pages)
27 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Sean David Docherty on 9 February 2010 (2 pages)
27 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
31 March 2009	Return made up to 09/02/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / sean docherty / 01/06/2007 (1 page)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 March 2007	Return made up to 09/02/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 February 2006	Return made up to 09/02/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 March 2005	Return made up to 09/02/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
12 December 2004	Registered office changed on 12/12/04 from: c/o wallce white C.A. 69 st.vincent street glasgow G2 5TF (1 page)
26 February 2004	Ad 23/02/04--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
26 February 2004	Resolutions RES13 ‐ Reclassified shares 09/02/04 (1 page)
26 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 April 2003	Return made up to 09/02/03; full list of members (10 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
5 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
18 April 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Ad 09/02/00--------- Â£ si 99@1 (2 pages)
18 April 2001	New director appointed (2 pages)
25 February 2000	Company name changed crownmount LIMITED\certificate issued on 28/02/00 (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2000	Â£ nc 100/1000 22/02/00 (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
9 February 2000	Incorporation (14 pages)

Mackinnon (Building Surveyors & Project Managers) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland