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The Open Database Of The Corporate World

A & F MACKINNON LIMITED

Company Number
SC254247
Status
Active
Incorporation Date
14 August 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Fiona Jane Mackinnon
  • Mr Angus John Mackinnon
Registered Address
  • C/O Napier Gray Ltd
    2nd Floor
  • 54 Gordon Street
  • G1 3PU
  • Glasgow
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-08-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Angus John Mackinnon controls United Kingdom flag A & F MACKINNON LIMITED (United Kingdom, 14 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Ms Fiona Jane Mackinnon controls United Kingdom flag A & F MACKINNON LIMITED (United Kingdom, 14 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-19 Annual Accounts Micro company accounts made up to 2020-08-31 details
2020-08-05 Confirmation Statement Confirmation statement made on 2020-08-03 with no updates details
2020-05-28 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-08-09 Confirmation Statement Confirmation statement made on 2019-08-03 with no updates details
2019-05-31 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-06 Confirmation Statement Confirmation statement made on 2018-08-03 with no updates details
2018-05-14 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-08-03 with no updates details
2017-05-05 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-08-03 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-04 Annual Return Annual return made up to 2015-08-03 with full list of shareholders details
2015-04-16 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-04 Annual Return Annual return made up to 2014-08-03 with full list of shareholders details
2014-02-17 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-05 Annual Return Annual return made up to 2013-08-03 with full list of shareholders details
2013-05-01 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-06 Annual Return Annual return made up to 2012-08-03 with full list of shareholders details
2012-05-02 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-10 Annual Return Annual return made up to 2011-08-03 with full list of shareholders details

Industry codes

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2021

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