Mackinnon Homes Ltd
- Active
- Incorporated on 16 Oct 2018
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, Scotland
- Summary The company with name "Mackinnon Homes Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Mackinnon Homes Ltd is currently in active status and it was incorporated on 16 Oct 2018 (5 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mackinnon Homes Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hugh Kelly | Director | 15 Jun 2020 | British | Resigned 8 Apr 2021 |
| 2 | Hugh Kelly | Director | 15 Jun 2020 | British | Resigned 8 Apr 2021 |
| 3 | Paul Thomson | Director | 1 Nov 2018 | British | Resigned 29 Mar 2021 |
| 4 | Gary Mackinnon | Director | 1 Nov 2018 | British | Active |
| 5 | Paul Thomson | Director | 1 Nov 2018 | British | Resigned 29 Mar 2021 |
| 6 | Gary Mackinnon | Director | 1 Nov 2018 | British | Resigned 4 Feb 2022 |
| 7 | COSEC LIMITED | Corporate Director | 16 Oct 2018 | - | Resigned 16 Oct 2018 |
| 8 | James Stuart Mcmeekin | Director | 16 Oct 2018 | Scottish | Resigned 16 Oct 2018 |
| 9 | COSEC LIMITED | Corporate Secretary | 16 Oct 2018 | - | Resigned 16 Oct 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Mackinnon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 13 Apr 2021 | British | Active |
| 2 | Mr Gary Mackinnon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 13 Apr 2021 | British | Active |
| 3 | Mr Paul Thomson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2018 | British | Ceased 29 Mar 2021 |
| 4 | Mr Paul Thomson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2018 | British | Active |
| 5 | Mr Paul Thomson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Nov 2018 | British | Ceased 29 Mar 2021 |
| 6 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Oct 2018 | - | Ceased 1 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mackinnon Homes Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 Oct 2022 | Download PDF |
| 4 | Gazette - Notice Compulsory | 27 Sep 2022 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Apr 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Mar 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 2 Mar 2021 | Download PDF 8 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 22 Jul 2020 | Download PDF 5 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 10 Nov 2019 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Nov 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 6 Pages |
| 26 | Incorporation - Company | 16 Oct 2018 | Download PDF 31 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 16 Oct 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mack'S Contracts Ltd Mutual People: Gary Mackinnon | Active |