| Company Name | Mackinco (Twenty-Eight) Ltd. |
|---|---|
| Directors | Alan Robertson and Amy Robertson |
| Company Status | Active |
| Company Number | SC243361 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Alan Robertson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Amy Robertson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(13 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Charles Marshall Scott |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Stronsay Drive Aberdeen Aberdeenshire AB15 6EA Scotland |
| Secretary Name | Mrs Glynis Margaret Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 21 Albert Street Aberdeen AB25 1XX Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 24 February 2016 | Termination of appointment of Glynis Margaret Robertson as a secretary on 1 February 2016 (1 page) |
| 16 February 2016 | Appointment of Amy Robertson as a director on 1 February 2016 (3 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 3 February 2016 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Secretary's details changed for Glynis Margaret Robertson on 4 February 2011 (1 page) |
| 1 April 2011 | Secretary's details changed for Glynis Margaret Robertson on 4 February 2011 (1 page) |
| 1 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Alan Robertson on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Alan Robertson on 1 October 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Return made up to 04/02/06; full list of members
|
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 21 albert street aberdeen AB25 1XX (1 page) |
| 6 February 2004 | Return made up to 04/02/04; full list of members
|
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Incorporation (47 pages) |