Mckinnon & Forbes Limited

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Mckinnon & Forbes Limited

sc153924•Private Limited With Share Capital

Caledonia House, 89 Seaward Street, Glasgow, G411HJ
WebsiteEmail01418872411

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Incorporated

28/10/1994

Company Age

31 years

Directors

3

Employees

26

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Mckinnon & Forbes Limited (sc153924) is a private limited with share capital incorporated on 28/10/1994 (31 years old) and registered in glasgow, G411HJ. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Mckinnon & forbes limited is an automotive company based out of caledonia house 89 seaward street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 28/10/1994
G411HJ
26 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£686.9K

Net Assets

£485.7K

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£149.4K

Key Metrics

26

Employees

3

Directors

3

Shareholders

Board of Directors

2
R
robert mckinnon jnr
director
A
anne katherine mckenzie
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-05-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Mortgage
Date:04-07-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Mortgage
Date:10-06-2004
Legacy
Category:Mortgage
Date:13-03-2004
Legacy
Category:Mortgage
Date:23-02-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Capital
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Annual Return
Date:07-02-1999
Legacy
Category:Officers
Date:07-02-1999
Legacy
Category:Address
Date:07-02-1999
Legacy
Category:Mortgage
Date:09-06-1998
Legacy
Category:Officers
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Annual Return
Date:18-11-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

48-58 Clark Street, Paisley, Renfrewshire, PA31RB
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G411HJRegistered
48-58 Clark Street, Paisley, Renfrewshire, PA31RB
Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G411HJRegistered
48-58 Clark Street, Paisley, Renfrewshire, PA31RB

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Contact

01418872411
reception@mckinnonandforbes.co.uk
mckinnonandforbes.co.uk
Caledonia House, 89 Seaward Street, Glasgow, G411HJ