MCKINNON ENTERPRISES LIMITED

Profile MCKINNON ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
MCKINNON ENTERPRISES LIMITED
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Company number
01908486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 1985
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 30.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
GOWAN BRAE, ASHLEIGH ROAD, CUMBRIA, ARNSIDE, LA5 0HE
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PSC and Officers MCKINNON ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

MCKINNON, Alistair
Status: Active
Correspondence address: Gowan Brae Ashleigh Road, Arnside, England, Cumbria, LA5 0HE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Computer Consultant
Country of residence: England
MCKINNON, Fiona Eden
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: 9 Warwick Grove, Hartlepool, TS26 9ND
Role: Secretary
MCKINNON, Alistair Donald
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 129 Chantry Road, Disley, Stockport, Cheshire, SK12 2BE
Role: Secretary
MCKINNON, Muriel Hazel
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 56 The Oval, Hartlepool, Cleveland, TS26 9QH
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Mr Alistair Donald Mckinnon
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Gowan Brae Arnside, Cumbria
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors