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MCKINNON & FORBES LIMITED - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
Company Information
- Company registration number
- SC153924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- 89 Seaward Street
- Glasgow
- G41 1HJ Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ UK
Management
- Managing Directors
- MCKENZIE, Anne Katherine
- MCKINNON, Steven
- MCKINNON JNR, Robert
- MCKINNON SNR, Robert
- Company secretaries
- MCKENZIE, Anne Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-28
- Age Of Company 1994-10-28 29 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Robert Mckinnon Jnr
- Mr Robert Mckinnon Jnr
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RELEG LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
✓
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MCKINNON & FORBES LIMITED Company Description
- MCKINNON & FORBES LIMITED is a ltd registered in United Kingdom with the Company reg no SC153924. Its current trading status is "live". It was registered 1994-10-28. It was previously called RELEG LIMITED. It has declared SIC or NACE codes as "45200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Caledonia House .
Get MCKINNON & FORBES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckinnon & Forbes Limited - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom
- 1994-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc153924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc153924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc153924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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appoint-person-secretary-company-with-name-date (2018-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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gazette-notice-compulsary (2012-02-24) - GAZ1
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gazette-filings-brought-up-to-date (2012-02-25) - DISS40
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mortgage-alter-floating-charge-with-number (2012-05-10) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-05-11) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
-
change-person-director-company-with-change-date (2010-03-10) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 287
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-03-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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legacy (2005-07-04) - 419a(Scot)
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-small (2004-09-13) - AA
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legacy (2004-06-10) - 410(Scot)
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legacy (2004-03-13) - 419a(Scot)
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legacy (2004-02-23) - 410(Scot)
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-small (2003-04-26) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 363s
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legacy (2002-11-25) - 88(2)R
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accounts-with-accounts-type-small (2002-07-30) - AA
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accounts-with-accounts-type-small (2002-02-01) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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legacy (2001-01-15) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288b
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-small (2000-10-19) - AA
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legacy (2000-02-22) - 288a
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keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-06-29) - 288a
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legacy (1999-02-15) - 288a
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legacy (1999-02-07) - 363s
-
legacy (1999-02-07) - 288a
-
legacy (1999-02-07) - 287
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keyboard_arrow_right 1998
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legacy (1998-01-31) - 288b
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-06-09) - 410(Scot)
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legacy (1998-04-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-small (1997-02-02) - AA
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keyboard_arrow_right 1996
-
legacy (1996-12-10) - 287
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legacy (1996-11-18) - 363s
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legacy (1996-10-23) - 410(Scot)
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accounts-with-accounts-type-small (1996-02-06) - AA
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keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 287
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legacy (1995-01-05) - 123
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legacy (1995-01-05) - 288
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legacy (1995-03-23) - 287
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legacy (1995-01-06) - 88(2)R
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resolution (1995-10-27) - RESOLUTIONS
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legacy (1995-10-30) - 363s
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legacy (1995-01-06) - 224
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-16) - CERTNM
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incorporation-company (1994-10-28) - NEWINC
