Mackinnon Consult Limited in Glasgow, G2 1AL

Description

Data updated on: 01-11-2023

Mackinnon Consult Limited has existed on the local market for at least seventeen years. Registered with number SC316078 in 2007, the company is registered at 1 George Square, Glasgow G2 1AL. This company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-02-14.

This company has just one director at present controlling the limited company, specifically Donald M. who has been executing the director's responsibilities for seventeen years. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Laura M. as a secretary since 2007. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	86 786	138 246	117 211	119 741	95 869	72 388	166 506	226 632	310 995	487 766	411 539	436 138
Net Assets Liabilities					17 810	36 799	119 831	219 480	333 472	462 264	422 650	432 115
Cash Bank In Hand	55 364	45 702	83 964	98 640	75 484
Debtors	31 422	92 544	33 247	21 101	20 385
Net Assets Liabilities Including Pension Asset Liability	64 205	86 469	86 750	75 600	17 810
Tangible Fixed Assets	3 616	2 712	2 034	1 525	1 144

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	64 202	86 466	86 747	75 597	17 807

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						390	680	500	525	820	540	870
Average Number Employees During Period								1	1	1	1	2
Creditors					79 203	36 057	46 638	52 079	31 783	67 296	20 310	66 022
Fixed Assets					1 144	858	643	45 427	54 785	42 614	31 961	62 869
Net Current Assets Liabilities	60 589	83 757	84 716	71 445	16 666	36 331	119 868	174 553	279 212	420 470	391 229	370 116
Total Assets Less Current Liabilities					17 810	37 189	120 511	219 980	333 997	463 084	423 190	432 985
Capital Employed	64 205	86 469	86 750	75 600	17 810
Creditors Due Within One Year	26 197	54 489	32 495	45 666	79 203
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	8 012	8 012	8 012	8 012	8 012
Tangible Fixed Assets Depreciation	4 396	5 300	5 978	6 487	6 868
Tangible Fixed Assets Depreciation Charged In Period		904	678	509	381

Company staff

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 15 February 2018

Latest update: 4 March 2024

Laura M.

Role: Secretary

Appointed: 07 February 2007

Latest update: 4 March 2024

Donald M.

Role: Director

Appointed: 07 February 2007

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Donald M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laura M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Donald M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Laura M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 21 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	21 June 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 April 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 6 June 2014
Date Approval Accounts	6 June 2014

Mackinnon Consult Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dentons Secretaries Limited

Laura M.

Donald M.

Maclay Murray & Spens Llp

People with significant control

Donald M.

Laura M.

Accounts Documents

Company filings

Filing category

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