Company NameMcKinnon Group Ltd
DirectorsAsha Lydia Emma McKinnon and David Ewen Gilbert McKinnon
Company StatusActive
Company NumberSC643761
CategoryPrivate Limited Company
Incorporation Date7 October 2019(4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMrs Asha Lydia Emma McKinnon
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLow Netherton Cottage Langbank
Port Glasgow
PA14 6YG
Scotland
Director NameMr David Ewen Gilbert McKinnon
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLow Netherton Cottage Langbank
Port Glasgow
PA14 6YG
Scotland

Location

Registered AddressLow Netherton Cottage
Langbank
Port Glasgow
PA14 6YG
Scotland
ConstituencyPaisley and Renfrewshire North
WardBishopton, Bridge of Weir & Langbank

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return27 September 2023 (6 months ago)
Next Return Due11 October 2024 (6 months, 2 weeks from now)

Charges

14 February 2023Delivered on: 17 February 2023
Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Acting by Its General Partner Bls Management Services Limited

Classification: A registered charge
Outstanding

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with updates (4 pages)
10 May 2023Micro company accounts made up to 31 October 2022 (5 pages)
17 February 2023Registration of charge SC6437610001, created on 14 February 2023 (7 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (5 pages)
20 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
5 November 2021Director's details changed for Mrs Asha Lydia Emma Mckinnon on 6 October 2021 (2 pages)
5 November 2021Change of details for Mr David Ewen Gilbert Mckinnon as a person with significant control on 6 October 2021 (2 pages)
5 November 2021Director's details changed for Mr David Ewen Gilbert Mckinnon on 6 October 2021 (2 pages)
5 November 2021Confirmation statement made on 6 October 2021 with updates (4 pages)
5 November 2021Change of details for Mrs Asha Lydia Emma Mckinnon as a person with significant control on 6 October 2021 (2 pages)
14 September 2021Registered office address changed from 42 Killermont Road Bearsden Glasgow G61 2JA Scotland to Low Netherton Cottage Langbank Port Glasgow PA14 6YG on 14 September 2021 (1 page)
6 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
18 November 2020Confirmation statement made on 6 October 2020 with updates (5 pages)
7 October 2019Incorporation
Statement of capital on 2019-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)