A & F Mackinnon Limited

Company Name	A & F Mackinnon Limited
Directors	Angus John Mackinnon and Fiona Jane Mackinnon
Company Status	Active
Company Number	SC254247
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Angus John Mackinnon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	10 Lachlan Crescent Erskine Renfrewshire PA8 6HJ Scotland

Director Name	Ms Fiona Jane Mackinnon
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	16 Ettrick Drive Bishopton Renfrewshire PA7 5EB Scotland

Secretary Name	Ms Fiona Jane Mackinnon
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	16 Ettrick Drive Bishopton Renfrewshire PA7 5EB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2483999
Telephone region	Glasgow

Location

Registered Address	C/O Gerber Landa & Gee Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Angus John Mackinnon 50.00% Ordinary
1 at £1	Fiona Jane Mackinnon 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,723
Cash	£1,218
Current Liabilities	£39,168

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

8 September 2008	Delivered on: 27 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 391 victoria road, glasgow. Outstanding
19 September 2003	Delivered on: 26 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 September 2023	Registered office address changed from T/a Chalmers Opticians, 391 Victoria Road Glasgow G42 8RZ Scotland to C/O Gerber Landa & Gee Finnieston Business Park Minerva Way Glasgow G3 8AU on 8 September 2023 (1 page)
8 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
28 September 2022	Registered office address changed from C/O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3PU to T/a Chalmers Opticians, 391 Victoria Road Glasgow G42 8RZ on 28 September 2022 (1 page)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
4 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
9 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010	Director's details changed for Angus John Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Fiona Jane Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Fiona Jane Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Angus John Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Angus John Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Director's details changed for Fiona Jane Mackinnon on 3 August 2010 (2 pages)
17 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
4 August 2009	Return made up to 03/08/09; full list of members (4 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
17 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
16 December 2008	Return made up to 03/08/08; full list of members (4 pages)
16 December 2008	Return made up to 03/08/08; full list of members (4 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 November 2007	Registered office changed on 08/11/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
8 November 2007	Registered office changed on 08/11/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page)
21 August 2007	Return made up to 03/08/07; no change of members (7 pages)
21 August 2007	Return made up to 03/08/07; no change of members (7 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
14 August 2006	Return made up to 03/08/06; full list of members (7 pages)
14 August 2006	Return made up to 03/08/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
8 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Partial exemption accounts made up to 31 August 2004 (10 pages)
28 April 2005	Partial exemption accounts made up to 31 August 2004 (10 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 September 2003	Partic of mort/charge * (5 pages)
26 September 2003	Partic of mort/charge * (5 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed;new director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)

A & F Mackinnon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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