| Company Name | McKinnons Auto & Tyres Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC464679 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Anne Katherine McKenzie |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Steven McKinnon |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Service Manager |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Robert McKinnon Jnr |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 34 at £1 | Steven Mckinnon 34.00% Ordinary |
|---|---|
| 33 at £1 | Anne Katherine Mckenzie 33.00% Ordinary |
| 33 at £1 | Robert Mckinnon Jnr 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,793 |
| Current Liabilities | £86,141 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
|---|---|
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 December 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|