MACKINCO (TWENTY-EIGHT) LTD.

Profile MACKINCO (TWENTY-EIGHT) LTD.

Actual on 01.09.2021
Company name
MACKINCO (TWENTY-EIGHT) LTD.
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Company number
SC243361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 February 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
26-30 MARINE PLACE, SCOTLAND, BUCKIE, AB56 1UT
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PSC and Officers MACKINCO (TWENTY-EIGHT) LTD.

Officers

(as of 25.09.2020)

ROBERTSON, Alan
Status: Active
Appointed on: Tuesday, 04 February 2003
Correspondence address: 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Fisherman
Country of residence: Scotland
ROBERTSON, Amy
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 26-30 Marine Place, Buckie, Scotland, AB56 1UT
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: None
Country of residence: Scotland
ROBERTSON, Glynis Margaret
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Monday, 01 February 2016
Correspondence address: 1a Cluny Square, Buckie, Moray, AB56 1AH
Nationality: British
Role: Secretary
MACKINNONS
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Tuesday, 04 February 2003
Correspondence address: 21 Albert Street, Aberdeen, AB25 1XX
Role: Corporate Nominee Secretary
SCOTT, Charles Marshall
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Tuesday, 04 February 2003
Correspondence address: 4 Stronsay Drive, Aberdeen, Aberdeenshire, AB15 6EA
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Alan Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan Robertson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amy Robertson
Status: Active
Notified on: Wednesday, 06 February 2019
Correspondence address: Moray
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amy Robertson
Status: Active
Notified on: Wednesday, 06 February 2019
Correspondence address: 26-30 Buckie, Scotland
Nationality: British
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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