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MACKINNON HOLDINGS LIMITED

Company number 09868310

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2025 CS01 Confirmation statement made on 11 November 2025 with updates
View PDF Confirmation statement made on 11 November 2025 with updates - link opens in a new window - 8 pages (8 pages)
27 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
02 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 PSC01 Notification of Gemma Elizabeth Mackinnon as a person with significant control on 24 March 2025
View PDF Notification of Gemma Elizabeth Mackinnon as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 PSC01 Notification of Stuart Angus Mackinnon as a person with significant control on 24 March 2025
View PDF Notification of Stuart Angus Mackinnon as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Apr 2025 PSC07 Cessation of Margot Patricia Mackinnon as a person with significant control on 24 March 2025
View PDF Cessation of Margot Patricia Mackinnon as a person with significant control on 24 March 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023 AP01 Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 23 May 2023
View PDF Appointment of Mrs Gemma Elizabeth Mackinnon as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022 CH01 Director's details changed for Mrs Margot Patricia Mackinnon on 13 September 2022
View PDF Director's details changed for Mrs Margot Patricia Mackinnon on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 PSC04 Change of details for Mrs Margot Patricia Mackinnon as a person with significant control on 13 September 2022
View PDF Change of details for Mrs Margot Patricia Mackinnon as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
23 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
23 Nov 2021 CH01 Director's details changed for Mr Stuart Angus Mackinnon on 18 November 2021
View PDF Director's details changed for Mr Stuart Angus Mackinnon on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Jul 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
22 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-20
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-20
- link opens in a new window - 2 pages (2 pages)