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Mackinnon (Building Surveyors & Project Managers) Ltd

Mackinnon (Building Surveyors & Project Managers) Ltd is an active company incorporated on 9 February 2000 with the registered office located in Glasgow, City of Glasgow. Mackinnon (Building Surveyors & Project Managers) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203760
Private limited company
Scottish Company
Age
25 years
Incorporated 9 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
216 West George Street
Glasgow
G2 2PQ
Same address for the past 20 years
Telephone
01412043391
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Sep 1970
Director • Building Surveyor • British • Lives in Scotland • Born in Aug 1992
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1973
Director • Building Surveyor • British • Lives in Scotland • Born in Oct 1992
Mr David Graham Simms
PSC • British • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Norda PM Limited
David Graham Simms is a mutual person.
Active
Norda PM Holdings Limited
David Graham Simms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£305.55K
Decreased by £357.44K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£517.19K
Decreased by £380.77K (-42%)
Total Liabilities
-£159.43K
Decreased by £97.23K (-38%)
Net Assets
£357.76K
Decreased by £283.54K (-44%)
Debt Ratio (%)
31%
Increased by 2.24% (+8%)
Latest Activity
Mr Nicholas Alan Dow Appointed
6 Months Ago on 3 Mar 2025
Mr Mark Ian Hannah Appointed
6 Months Ago on 3 Mar 2025
David Graham Simms Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
David Simms (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Sean David Docherty (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Charles David Mackinnon (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Sean David Docherty (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
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Documents
Appointment of Mr Nicholas Alan Dow as a director on 3 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Mark Ian Hannah as a director on 3 March 2025
Submitted on 18 Mar 2025
Termination of appointment of David Graham Simms as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Notification of David Simms as a person with significant control on 29 October 2024
Submitted on 12 Dec 2024
Change of details for Mr Sean David Docherty as a person with significant control on 29 October 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Oct 2024
Repayment History
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