Murdoch Mackinnon (Contractor) Ltd

Company Name	Murdoch Mackinnon (Contractor) Ltd
Director	Murdoch Mackinnon
Company Status	Active
Company Number	SC247166
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Murdoch Mackinnon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	166 Earsary Castlebay Isle Of Barra Western Isles HS9 5UR Scotland

Secretary Name	Mrs Mary Anne Mackinnon
Status	Current
Appointed	05 June 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	166 Earsary Isle Of Barra Western Isles HS9 5UR Scotland

Secretary Name	Mary Ann Mackinnon
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	166 Earsary Isle Of Barra HS9 5UR Scotland

Secretary Name	Eileen O'Carroll
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	Burnbrae Earsary Isle Of Barra Outer Hebrides HS9 5UR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	25 Sandyford Place Glasgow Lanarkshire G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mary Ann Mackinnon 50.00% Ordinary
50 at £1	Murdoch Mackinnon 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,796
Cash	£22,796
Current Liabilities	£23,250

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

22 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
15 May 2023	Change of details for Mrs Mary Anne Mackinnon as a person with significant control on 1 January 2023 (2 pages)
15 May 2023	Change of details for Mr Murdoch Mackinnon as a person with significant control on 1 January 2023 (2 pages)
8 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
11 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
8 September 2015	Termination of appointment of Eileen O'carroll as a secretary on 5 June 2015 (1 page)
8 September 2015	Termination of appointment of Eileen O'carroll as a secretary on 5 June 2015 (1 page)
8 September 2015	Appointment of Mrs Mary Anne Mackinnon as a secretary on 5 June 2015 (2 pages)
8 September 2015	Appointment of Mrs Mary Anne Mackinnon as a secretary on 5 June 2015 (2 pages)
8 September 2015	Termination of appointment of Eileen O'carroll as a secretary on 5 June 2015 (1 page)
8 September 2015	Appointment of Mrs Mary Anne Mackinnon as a secretary on 5 June 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Registered office address changed from 25 Sandyford Place Glasgow Lanarkshire G3 7NJ on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Eileen O'carroll on 3 April 2010 (1 page)
8 April 2010	Registered office address changed from 25 Sandyford Place Glasgow Lanarkshire G3 7NJ on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Murdoch Mackinnon on 3 April 2010 (2 pages)
8 April 2010	Director's details changed for Murdoch Mackinnon on 3 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Eileen O'carroll on 3 April 2010 (1 page)
8 April 2010	Secretary's details changed for Eileen O'carroll on 3 April 2010 (1 page)
8 April 2010	Registered office address changed from 25 Sandyford Place Glasgow Lanarkshire G3 7NJ on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Murdoch Mackinnon on 3 April 2010 (2 pages)
17 February 2010	Appointment of Eileen O'carroll as a secretary (3 pages)
17 February 2010	Termination of appointment of Mary Mackinnon as a secretary (2 pages)
17 February 2010	Termination of appointment of Mary Mackinnon as a secretary (2 pages)
17 February 2010	Appointment of Eileen O'carroll as a secretary (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 April 2006	Return made up to 03/04/06; full list of members (2 pages)
18 April 2006	Return made up to 03/04/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
2 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 April 2004	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2004	Return made up to 03/04/04; full list of members (6 pages)
6 April 2004	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2004	Return made up to 03/04/04; full list of members (6 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (17 pages)
3 April 2003	Incorporation (17 pages)
3 April 2003	Secretary resigned (1 page)

Murdoch Mackinnon (Contractor) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland