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NEIL MACKINNON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neil Mackinnon Limited. The company was founded 31 years ago and was given the registration number SC143838. The firm's registered office is in NORTH BERWICK. You can find them at 5 Westerdunes Park, , North Berwick, East Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEIL MACKINNON LIMITED
Company Number:SC143838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Westerdunes Park, North Berwick, East Lothian, EH39 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westerdunes Park, North Berwick, Scotland, EH39 5HJ

Secretary01 May 2003Active
5, Westerdunes Park, North Berwick, EH39 5HJ

Director03 January 2019Active
5, Westerdunes Park, North Berwick, Scotland, EH39 5HJ

Director14 April 1993Active
77a Broughton Street, Edinburgh, EH1 3RJ

Secretary14 April 1993Active
7 Craigie Road, Ayr, KA8 0EZ

Secretary14 April 1993Active
77a Broughton Street, Edinburgh, EH1 3RJ

Director14 April 1993Active

People with Significant Control

Mr Neil Ferguson Mackinnon
Notified on:14 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:5, Westerdunes Park, North Berwick, EH39 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Suzanne Nicola Claire Fresson
Notified on:14 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:5, Westerdunes Park, North Berwick, EH39 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2019-01-15Officers

Appoint person director company with name date.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption full.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Officers

Change person director company with change date.

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2013-02-01Accounts

Accounts with accounts type total exemption full.

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