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Home > Scotland > MACKINNON'S FISHERIES (GLASGOW) LIMITED
Company Information for

MACKINNON'S FISHERIES (GLASGOW) LIMITED

2ND FLOOR, 18, BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC057827
Private Limited Company
Liquidation

Company Overview

About Mackinnon's Fisheries (glasgow) Ltd
MACKINNON'S FISHERIES (GLASGOW) LIMITED was founded on 1975-05-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mackinnon's Fisheries (glasgow) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MACKINNON'S FISHERIES (GLASGOW) LIMITED
 
Legal Registered Office
2ND FLOOR, 18
BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in G66
 
Filing Information
Company Number SC057827
Company ID Number SC057827
Date formed 1975-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-07-07 12:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKINNON'S FISHERIES (GLASGOW) LIMITED
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Company Officers of MACKINNON'S FISHERIES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
DOREEN COIA
 Company Secretary 1988-12-31
DOREEN COIA
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD COIA
 Director 1988-12-31 2017-03-06
SANDRA LINDSAY
 Director 1988-12-31 1989-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 4 Gadloch Avenue Lenzie Glasgow G66 5NP
2019-09-30LRESSP
  • Special resolution to wind up on 2019-09-24'>Resolutions passed:
    • Special resolution to wind up on 2019-09-24
    • 2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
    2019-02-13CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
    2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
    2018-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
    2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN COIA
    2018-01-04PSC07CESSATION OF GERARD COIA AS A PERSON OF SIGNIFICANT CONTROL
    2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALD COIA
    2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 5000
    2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
    2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 5000
    2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
    2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 5000
    2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
    2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5000
    2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
    2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
    2012-10-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-12-31AR0131/12/11 ANNUAL RETURN FULL LIST
    2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-01-03AR0131/12/10 ANNUAL RETURN FULL LIST
    2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
    2010-01-06AR0131/12/09 FULL LIST
    2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD COIA / 31/12/2009
    2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN COIA / 31/12/2009
    2009-12-11AA30/06/09 TOTAL EXEMPTION SMALL
    2009-05-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
    2009-03-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
    2009-03-13353LOCATION OF REGISTER OF MEMBERS
    2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 476 KEPPOCHHILL ROAD GLASGOW G21 1JE
    2009-01-07AA30/06/08 TOTAL EXEMPTION SMALL
    2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
    2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
    2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
    2006-01-27363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
    2006-01-27353LOCATION OF REGISTER OF MEMBERS
    2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
    2005-01-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
    2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
    2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
    2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
    2003-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
    2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
    2002-02-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
    2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
    2001-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
    2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
    2000-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2000-07-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
    2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
    1999-03-29AAFULL ACCOUNTS MADE UP TO 30/06/98
    1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
    1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
    1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
    1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
    1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
    1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
    1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
    1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
    1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
    1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
    1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
    1994-01-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
    1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
    1992-12-01AAFULL ACCOUNTS MADE UP TO 30/06/92
    1992-12-01AAFULL ACCOUNTS MADE UP TO 30/06/92
    1992-05-19AAFULL ACCOUNTS MADE UP TO 30/06/91
    1992-05-19AAFULL ACCOUNTS MADE UP TO 30/06/91
    1992-01-28363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
    1991-05-16AAFULL ACCOUNTS MADE UP TO 30/06/90
    1991-05-16AAFULL ACCOUNTS MADE UP TO 30/06/90
    1991-03-28ELRESS252 DISP LAYING ACC 18/03/91
    1991-03-28ELRESS386 DISP APP AUDS 18/03/91
    1991-03-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
    1990-07-26AAFULL ACCOUNTS MADE UP TO 30/06/89
    1990-05-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
    1989-05-13AAFULL ACCOUNTS MADE UP TO 30/06/88
    1989-05-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
    1988-03-03410(Scot)PARTIC OF MORT/CHARGE 2334
    1988-03-01410(Scot)PARTIC OF MORT/CHARGE 2210
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate




    Licences & Regulatory approval
    We could not find any licences issued to MACKINNON'S FISHERIES (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2019-10-01
    Appointment of Liquidators2019-10-01
    Fines / Sanctions
    No fines or sanctions have been issued against MACKINNON'S FISHERIES (GLASGOW) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    STANDARD SECURITY 1988-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    BOND & FLOATING CHARGE 1988-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    Filed Financial Reports
    Annual Accounts
    2015-06-30
    Annual Accounts
    2014-06-30
    Annual Accounts
    2013-06-30
    Annual Accounts
    2012-06-30
    Annual Accounts
    2011-06-30
    Annual Accounts
    2010-06-30
    Annual Accounts
    2009-06-30
    Annual Accounts
    2008-06-30
    Annual Accounts
    2007-06-30
    Annual Accounts
    2006-06-30

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKINNON'S FISHERIES (GLASGOW) LIMITED

    Intangible Assets
    Patents
    We have not found any records of MACKINNON'S FISHERIES (GLASGOW) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for MACKINNON'S FISHERIES (GLASGOW) LIMITED
    Trademarks
    We have not found any records of MACKINNON'S FISHERIES (GLASGOW) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for MACKINNON'S FISHERIES (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACKINNON'S FISHERIES (GLASGOW) LIMITED are:

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    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    INTU ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    INTU ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    Outgoings
    Business Rates/Property Tax
    No properties were found where MACKINNON'S FISHERIES (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolutions for Winding-up
    Defending partyMACKINNON'S FISHERIES (GLASGOW) LIMITEDEvent Date2019-09-24
    At a General Meeting of the above-named Company, duly convened, and held at 4 Gadloch Avenue, Lenzie, G66 5NP on the 24 September 2019 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company. Resolutions 1.That the Company be wound up voluntarily and 2.That Annette Menzies , Licensed Insolvency Practitioners, of William Duncan (Business Recovery) , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company. Date of appointment: 24 September 2019 Further information about the liquidation is available from: Annette Menzies , IP Number 9128 of William Duncan (Business Recovery) , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Tel: 0141 535 3133 Email: kwilson@wd-br.co.uk Alternative contact: Kim Wilson Doreen Coia : Director :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyMACKINNON'S FISHERIES (GLASGOW) LIMITEDEvent Date2019-09-24
    Liquidator's name and address: Annette Menzies , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU . Capacity of office holder:Liquidator : Office holders telephone no: 0141 535 3133 Alternative contact for enquiries on proceedings: Kim Wilson Email: kwilson@wd-br.co.uk
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded MACKINNON'S FISHERIES (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded MACKINNON'S FISHERIES (GLASGOW) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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