| Company Name | Mackin Childcare Limited |
|---|---|
| Company Status | Active |
| Company Number | SC376983 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mr Arthur Michael Mackin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-46 Munro Place Glasgow G13 2UW Scotland |
| Director Name | Mrs Catherine Mackin |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-46 Munro Place Glasgow G13 2UW Scotland |
| Director Name | Melanie Jane Mackin |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2010(1 week, 6 days after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4,42-46 Munro Place Glasgow G13 2UW Scotland |
| Director Name | Ms Melissa Margaret Mackin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 April 2010(1 week, 6 days after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4, 42-46 Munro Place Glasgow G13 2UW Scotland |
Contact
| Website | mackinchildcare.co.uk |
|---|---|
| Telephone | 0141 9590438 |
| Telephone region | Glasgow |
Location
| Registered Address | 42-46 Munro Place Glasgow G13 2UW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 35 at £1 | Catherine Mackin 35.00% Ordinary A |
|---|---|
| 35 at £1 | Michael Martin Mackin 35.00% Ordinary A |
| 10 at £1 | Executors Of Cyril Mackin 10.00% Ordinary C |
| 10 at £1 | Melanie Jane Mackin 10.00% Ordinary B |
| 10 at £1 | Melissa Mackin 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,823 |
| Cash | £175,092 |
| Current Liabilities | £116,641 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 30 April 2025 (11 months, 3 weeks from now) |
Charges
| 18 November 2010 | Delivered on: 23 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Memorandum and Articles of Association (19 pages) |
| 30 December 2010 | Resolutions
|
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 May 2010 | Appointment of Melanie Jane Mackin as a director (3 pages) |
| 20 May 2010 | Appointment of Melissa Margaret Mackin as a director (3 pages) |
| 13 May 2010 | Change of share class name or designation (2 pages) |
| 13 May 2010 | Statement of capital following an allotment of shares on 29 April 2010
|
| 13 May 2010 | Resolutions
|
| 5 May 2010 | Director's details changed for Mrs Catherine Mackin on 16 April 2010 (3 pages) |
| 5 May 2010 | Registered office address changed from Unit 4 24-26 Munro Place Glasgow G13 2UW United Kingdom on 5 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Arthur Michael Mackin on 16 April 2010 (3 pages) |
| 5 May 2010 | Registered office address changed from Unit 4 24-26 Munro Place Glasgow G13 2UW United Kingdom on 5 May 2010 (2 pages) |
| 16 April 2010 | Incorporation (23 pages) |