Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MACKINNON HOLDINGS LIMITED

Company number 09868310

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
10 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
22 Aug 2023 AP01 Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 23 May 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Sep 2022 CH01 Director's details changed for Mrs Margot Patricia Mackinnon on 13 September 2022
15 Sep 2022 PSC04 Change of details for Mrs Margot Patricia Mackinnon as a person with significant control on 13 September 2022
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
23 Nov 2021 CH01 Director's details changed for Mr Stuart Angus Mackinnon on 18 November 2021
03 Aug 2021 MA Memorandum and Articles of Association
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
22 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-20
22 Feb 2021 CONNOT Change of name notice
14 Jan 2021 AP01 Appointment of Mr Stuart Angus Mackinnon as a director on 10 December 2020
07 Jan 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 October 2020
17 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
17 Dec 2020 TM01 Termination of appointment of Angus Macleod Mackinnon as a director on 15 May 2020
17 Dec 2020 PSC07 Cessation of Angus Macleod Mackinnon as a person with significant control on 15 May 2020
21 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 5,000,566