D M MACKINNON LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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01/08/241 August 2024 Termination of appointment of Alan Andrew Manson as a director on 2024-07-31

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01/08/241 August 2024 Cessation of Alan Andrew Manson as a person with significant control on 2024-07-31

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Notification of Liam John Anthony Mcdermid as a person with significant control on 2023-08-01

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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11/04/2311 April 2023 Appointment of Mr Liam John Anthony Mcdermid as a director on 2023-04-04

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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27/01/2227 January 2022 Termination of appointment of Karen Louise Macallister as a director on 2022-01-18

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27/01/2227 January 2022 Cessation of Karen Louise Macallister as a person with significant control on 2022-01-18

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR APPOINTED MS LOUISE ANNE FRASER

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DURBIN

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15/08/1615 August 2016 DIRECTOR APPOINTED MISS SALLYANN ORR

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE SEATON

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/01/157 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 16-18 WEIR STREET FALKIRK FK1 1RA

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12/12/1312 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/11/1216 November 2012 ADOPT ARTICLES 15/11/2012

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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