| Company Name | McCormack Innovation Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC530115 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian James McCormack |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ashfield Cottage Cluny Fife KY2 6QS Scotland |
| Director Name | Mrs Iris McCormack |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ashfield Cottage Cluny Fife KY2 6QS Scotland |
| Director Name | Mr Garry Farquharson Crighton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byres Croft Main Road Guildtown Perthshire PH2 6BS Scotland |
| Director Name | Mr Kenneth Crighton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2020(4 years after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Charges
| 30 July 2020 | Delivered on: 31 July 2020 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding |
|---|
Filing History
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 31 July 2020 | Registration of charge SC5301150001, created on 30 July 2020 (9 pages) |
| 28 May 2020 | Change of details for Mr Brian James Mccormack as a person with significant control on 23 April 2020 (2 pages) |
| 28 May 2020 | Cessation of Iris Mccormack as a person with significant control on 23 April 2020 (1 page) |
| 28 May 2020 | Notification of Garry Farquharson Crighton as a person with significant control on 23 April 2020 (2 pages) |
| 6 May 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 23 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 10 April 2020 | Appointment of Mr Kenneth Crighton as a director on 30 March 2020 (2 pages) |
| 9 April 2020 | Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD United Kingdom to Eq Accountants Pentland House Saltire Centre Glenrothes KY6 2AH on 9 April 2020 (1 page) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with updates (5 pages) |
| 30 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 22 February 2018 | Change of details for Mrs Iris Mccormack as a person with significant control on 1 February 2018 (2 pages) |
| 22 February 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 16 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 20 July 2017 | Appointment of Mr Garry Farquharson Crighton as a director on 18 July 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Garry Farquharson Crighton as a director on 18 July 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|