D.M. Mackinnon Estates Ltd.

Company Name	D.M. Mackinnon Estates Ltd.
Directors	John Graham Lumby and Gordon Duff Thoms
Company Status	Active
Company Number	SC239892
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Graham Lumby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumbeg Blackfaulds Farm St Martins Perthshire PH6 2AG Scotland

Director Name	Mr Gordon Duff Thoms
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunedin Heughfield Road, Bridge Of Earn Perth PH2 9BH Scotland

Secretary Name	Mr Gordon Duff Thoms
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunedin Heughfield Road, Bridge Of Earn Perth PH2 9BH Scotland

Director Name	Mr Paul Gordon Nicoll
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenfield Farm Cuil Bay Duror Of Appin Argyll PA38 4DA Scotland

Director Name	Mr Michael John Robertson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dungrianach Phlpit Hill Oban Argyll PA34 4LU Scotland

Director Name	Mr Alan Andrew Manson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 December 2005(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	West Barravullin Barbreck Lochgilphead Argyll PA31 8QW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	D M Mackinnon W S (Corporation)
Status	Resigned
Appointed	29 January 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2008)
Correspondence Address	Bank Of Scotland Buildings Station Road Oban Argyll PA34 4LN Scotland

Contact

Website	bellingram.co.uk

Location

Registered Address	Durn Isla Road Perth PH2 7HF Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Bell Ingram LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,538
Cash	£7,236

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

9 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6,000 (5 pages)
27 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 6,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,000 (5 pages)
30 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 6,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
29 December 2010	Termination of appointment of Paul Nicoll as a director (1 page)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Termination of appointment of Paul Nicoll as a director (1 page)
2 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Graham Lumby on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Gordon Nicoll on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gordon Duff Thoms on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Gordon Nicoll on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Graham Lumby on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gordon Duff Thoms on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr Paul Gordon Nicoll on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for John Graham Lumby on 1 November 2009 (2 pages)
2 February 2010	Director's details changed for Gordon Duff Thoms on 1 November 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Registered office changed on 25/03/2009 from durn isla road perth perthshire PH2 7HF (1 page)
25 March 2009	Location of register of members (1 page)
25 March 2009	Return made up to 20/11/08; full list of members (5 pages)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Location of debenture register (1 page)
25 March 2009	Return made up to 20/11/08; full list of members (5 pages)
25 March 2009	Registered office changed on 25/03/2009 from durn isla road perth perthshire PH2 7HF (1 page)
25 March 2009	Location of register of members (1 page)
14 March 2009	Director appointed gordon duff thoms (2 pages)
14 March 2009	Secretary appointed gordon duff thoms (2 pages)
14 March 2009	Director appointed john graham lumby (2 pages)
14 March 2009	Director appointed gordon duff thoms (2 pages)
14 March 2009	Appointment terminated secretary d m mackinnon w s (1 page)
14 March 2009	Registered office changed on 14/03/2009 from 2 gibraltar street oban argyll PA34 4AY (1 page)
14 March 2009	Appointment terminated director alan manson (1 page)
14 March 2009	Registered office changed on 14/03/2009 from 2 gibraltar street oban argyll PA34 4AY (1 page)
14 March 2009	Appointment terminated director alan manson (1 page)
14 March 2009	Director appointed john graham lumby (2 pages)
14 March 2009	Appointment terminated secretary d m mackinnon w s (1 page)
14 March 2009	Secretary appointed gordon duff thoms (2 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 20/11/07; full list of members (4 pages)
31 January 2008	Return made up to 20/11/07; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 December 2006	Return made up to 20/11/06; full list of members (8 pages)
8 December 2006	Return made up to 20/11/06; full list of members (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
23 November 2005	Return made up to 20/11/05; full list of members (8 pages)
23 November 2005	Return made up to 20/11/05; full list of members (8 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2004	Return made up to 20/11/04; full list of members (8 pages)
20 December 2004	Return made up to 20/11/04; full list of members (8 pages)
7 December 2004	Return made up to 20/11/03; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2004	Return made up to 20/11/03; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 June 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 June 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Ad 29/01/03--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (4 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Ad 29/01/03--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (4 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 February 2003	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

D.M. Mackinnon Estates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland