MACKINNON CONSTRUCTION LIMITED
Company number 03831759 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Paul William Harrowing on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 18 Mar 2024 | Cessation of Alistair John Mackinnon as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Cessation of Nigel James Mackinnon as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Notification of Mackinnon Construction Holdings Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JAMES MACKINNON / 06/04/2016 | View document |
| 25 May 2018 | CESSATION OF NIGEL JAMES MACKINNON AS A PSC | View document |
| 25 May 2018 | CESSATION OF ALISTAIR JOHN MACKINNON AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JAMES MACKINNON | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN MACKINNON | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 25 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARROWING / 01/10/2009 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MACKINNON / 01/10/2009 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MACKINNON / 01/10/2009 · 2 pages | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN MACKINNON / 01/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MACKINNON / 03/08/2009 | View document |
| 12 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED PAUL WILLIAM HARROWING | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | GBP IC 100/49 04/04/08 GBP SR 51@1=51 | View document |
| 18 Apr 2008 | DRAFT AGREEMENT 04/04/2008 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKINNON | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH MACKINNON | View document |
| 18 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 27 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |