A & F Mackinnon Limited

Company Registration Number: SC254247

Scottish Company

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A & F Mackinnon Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in 54 Gordon Street, Glasgow.

Registered Address

C/O NAPIER GRAY LTD
2ND FLOOR
54 GORDON STREET
GLASGOW
G1 3PU

There are 52 companies currently registered at this postcode, including this one.

All companies at G1 3PU

Registration Data

Company Number

SC254247

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £86,804£80,703£73,981£67,731£60,800£56,054
Current Assets £23,582£23,188£26,429£33,547£43,003£47,402
of which Cash £1,081£1,218£1,593£5,493£14,416£19,259
Total Assets £110,386£103,891£100,410£101,278£103,803£103,456
Current Liabilities £41,554£39,168£39,480£41,144£43,330£43,939
Net Current Assets £-17,972£-15,980£-13,051£-7,597£-327£3,463
Total Net Worth £68,832£64,723£60,930£60,134£60,473£59,517

Previous Names

No previous names

Company Officers

  • MACKINNON, Fiona Jane

    Secretary

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Optometrist

    16 Ettrick Drive
    Bishopton
    Renfrewshire
    PA7 5EB

  • MACKINNON, Angus John

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    10
    Lachlan Crescent
    Erskine
    Renfrewshire
    PA8 6HJ
    United Kingdom

  • MACKINNON, Fiona Jane

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: June 1968

    16 Ettrick Drive
    Bishopton
    Renfrewshire
    PA7 5EB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWTGR. Transaction: MzE1NDY1MjM4MGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S55U3F2X. Transaction: MzE0NzQ0MzEzNWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D2356Z. Transaction: MzEyODM4NDgyOWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S453C36Z. Transaction: MzEyMTA1NDc1MGFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTUDM. Transaction: MzEwNDk1MzEwMmFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S31S4JSJ. Transaction: MzA5NDY0MDIzMWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4U7JT. Transaction: MzA4MjczMTU2M2FkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S27CXITU. Transaction: MzA3NzI3NzM3MWFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVHM2. Transaction: MzA2MTk2Nzc1MmFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S17NGE8O. Transaction: MzA1Njg1Mzk5MmFkaXF6a2N4.

  11. 10 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFZAAWKB. Transaction: MzA0MTg4ODcxOGFkaXF6a2N4.

  12. 21 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SW10JSKK. Transaction: MzAzNDE0NDkwMWFkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XYJ6UMMM. Transaction: MzAyMTU0MDEyM2FkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Angus John Mackinnon on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XYJ6SMMK. Transaction: MzAyMTUzOTk0N2FkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Fiona Jane Mackinnon on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XYJ6TMML. Transaction: MzAyMTUzOTk1MWFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S6EEAJI1. Transaction: MzAxNDU3MTY4NmFkaXF6a2N4.

  17. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X071GC41. Transaction: MjAzODQ5MTI5M2FkaXF6a2N4.

  18. 17 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ3Z8ASN. Transaction: MjAzNTI1NDkzN2FkaXF6a2N4.

  19. 16 December 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTU45PU. Transaction: MjAyMDQyMDYyMmFkaXF6a2N4.

  20. 27 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STFRL3HW. Transaction: MjAxNDM1OTczOWFkaXF6a2N4.

  21. 17 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXESJ0KY. Transaction: MjAwNzM1ODUzMGFkaXF6a2N4.

  22. 8 November 2007 Registered office changed on 08/11/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyNDA2MmFkaXF6a2N4.

  23. 21 August 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNjU5NWFkaXF6a2N4.

  24. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY5MDczMmFkaXF6a2N4.

  25. 14 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NTc4NmFkaXF6a2N4.

  26. 2 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0OTY4NmFkaXF6a2N4.

  27. 8 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3NTI4MWFkaXF6a2N4.

  28. 28 April 2005 Partial exemption accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ4ODQ0MWFkaXF6a2N4.

  29. 26 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxMzE4M2FkaXF6a2N4.

  30. 26 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NzY3NjUzOGFkaXF6a2N4.

  31. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0MjkxNmFkaXF6a2N4.

  32. 1 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkwNjcxMWFkaXF6a2N4.

  33. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcwMzAyNGFkaXF6a2N4.

  34. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzExMTY5NWFkaXF6a2N4.

  35. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM4MDMxMGFkaXF6a2N4.

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