Mackinco (nominees) Limited in Aberdeen

Mackinco (nominees) Limited

Mackinco (nominees) started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC197925. The Mackinco (nominees) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 14 Carden Place. Postal code: AB10 1UR.

The firm has 9 directors, namely Gregor S., Pamela B. and Angus E. and others. Of them, Graham J. has been with the company the longest, being appointed on 8 July 1999 and Gregor S. and Pamela B. and Angus E. have been with the company for the least time - from 1 January 2023. As of 20 May 2024, there were 7 ex directors - Nicola G., Catherine W. and others listed below. There were no ex secretaries.

Mackinco (nominees) Limited Address / Contact

Office Address	14 Carden Place
Office Address2	Aberdeen
Town
Post code	AB10 1UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197925
Date of Incorporation	Thu, 8th Jul 1999
Industry	Non-trading company
Industry	Solicitors
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (20 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Gregor S.

Position: Director

Appointed: 01 January 2023

Pamela B.

Position: Director

Appointed: 01 January 2023

Angus E.

Position: Director

Appointed: 01 January 2023

Neil T.

Position: Director

Appointed: 03 July 2020

Caroline C.

Position: Director

Appointed: 01 February 2015

Ashleigh M.

Position: Director

Appointed: 01 October 2013

Martin S.

Position: Director

Appointed: 09 July 2013

Patricia G.

Position: Director

Appointed: 12 August 1999

Graham J.

Position: Director

Appointed: 08 July 1999

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 01 October 2019

Resigned: 03 July 2020

Nicola G.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2020

Catherine W.

Position: Director

Appointed: 09 July 2013

Resigned: 15 April 2014

Neil S.

Position: Director

Appointed: 01 October 2008

Resigned: 18 April 2013

Bruce C.

Position: Director

Appointed: 12 August 1999

Resigned: 27 May 2015

Denis Y.

Position: Director

Appointed: 12 August 1999

Resigned: 30 September 2008

Keith M.

Position: Director

Appointed: 12 August 1999

Resigned: 30 September 2017

Charles S.

Position: Director

Appointed: 12 August 1999

Resigned: 30 September 2016

Mackinnons

Position: Corporate Secretary

Appointed: 08 July 1999

Resigned: 01 October 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 3rd, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 5th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 8th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 2nd, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 8th Jul 2014 filed on: 6th, August 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 8th Jul 2013 filed on: 9th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 8th Jul 2012 filed on: 25th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 8th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 1st, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 8th Jul 2010 filed on: 9th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 15th Jul 2009 with complete member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Jul 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 18th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 18th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 10th Jul 2003	annual return
363s	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 26th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Jul 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 9th, May 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Aug 2001	annual return
363s	Annual return drawn up to Wed, 22nd Aug 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jul 2000 filed on: 21st, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jul 2000 filed on: 21st, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Aug 2000	annual return