ANGUS MACKINNON LIMITED
Active - Accounts Filed
General Information
NAME
ANGUS MACKINNON LIMITED
COMPANY NUMBER
04113002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
23/11/2000
(23 years and 11 months old)
WEBSITE
www.angusmackinnon.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2001
21/11/2009
CLAYMORE LEASING SYSTEMS LIMITED
View all previous names
STAFFORDSHIRE
ST14 8EG
Telephone: 01889563448
TPS: Yes
Derby Road
Uttoxeter
Staffordshire
ST14 8EG
Telephone: 563448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKINNON STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| ANGUS MACKINNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Gemma Elizabeth MacKinnon (931269696) Appointed |
Credit Risk Overview
Want to learn more about ANGUS MACKINNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGUS MACKINNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS MACKINNON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/08/2009 - Present (15 years and 2 months) Secretary: 18/01/2008 - 21/03/2001 (6 years and 9 months) Born in Apr 1948 (age: 76) |
Active | Director&Secretary |
Current: 8 Past: 2 |
View Report |
|
12/08/2009 - Present (15 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/11/2000 - Present (23 years and 11 months) 23/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
23/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACKINNON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACKINNON COMMERCIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
| MACKINNON RESIDENTIAL PROPERTIES LIMITED | Non-Trading | View Report |
| MACKINNON STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| ANGUS MACKINNON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Gemma Elizabeth MacKinnon (931269696) Appointed |
| 02/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 16/11/2020 | Angus Macleod MacKinnon (904052507) has left the board |
| 01/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | Andrew Smith (918807363) has left the board |
| 04/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 23/05/2016 | John Corbett (919782519) has left the board |
| 02/12/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 22/05/2015 | New Board Member John Corbett (919782519) Appointed |
| 02/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 30/05/2014 | New Board Member Andrew Smith (918807363) Appointed |
| 02/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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