Company NameD M Mackinnon Ltd
Company StatusActive
Company NumberSC436928
CategoryPrivate Limited Company
Incorporation Date15 November 2012(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Karen Louise Macallister
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
PA34 4LN
Scotland
Director NameMr Alan Andrew Manson
Date of BirthJune 1966 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed15 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
PA34 4LN
Scotland
Director NameMs Louise Anne Fraser
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(3 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
Argyll
PA34 4LN
Scotland
Director NameMs Sallyann Orr
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2016(3 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
Argyll
PA34 4LN
Scotland
Director NameDuncan William Grant Durbin
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
PA34 4LN
Scotland
Director NameGeorge Ewing Murray Seaton
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBank Of Scotland Buildings Station Road
Oban
PA34 4LN
Scotland

Location

Registered AddressBank Of Scotland Buildings
Station Road
Oban
Argyll
PA34 4LN
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alan Andrew Manson
25.00%
Ordinary
1 at £1Duncan William Grant Durbin
25.00%
Ordinary
1 at £1George Ewing Murray Seaton
25.00%
Ordinary
1 at £1Karen Louise Macallister
25.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return15 November 2020 (2 weeks, 4 days ago)
Next Return Due29 November 2021 (12 months from now)

Filing History

23 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
5 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (8 pages)
15 August 2016Termination of appointment of Duncan William Grant Durbin as a director on 25 July 2016 (2 pages)
15 August 2016Appointment of Miss Sallyann Orr as a director on 26 July 2016 (3 pages)
15 August 2016Appointment of Ms Louise Anne Fraser as a director on 26 July 2016 (3 pages)
12 August 2016Termination of appointment of George Ewing Murray Seaton as a director on 25 July 2016 (2 pages)
19 April 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
(6 pages)
3 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4
(6 pages)
28 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 August 2014Registered office address changed from 16-18 Weir Street Falkirk FK1 1RA to C/O D M Mackinnon Bank of Scotland Buildings Station Road Oban Argyll PA34 4LN on 19 August 2014 (1 page)
12 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
(6 pages)
16 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
15 November 2012Incorporation (25 pages)