Mackenro Properties Limited. Head office in Ross-shire. Check Director.

Mackenro Properties Limited, Ross-shire

Mackenro Properties Limited is a private limited company. Located at Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire IV18 0SA, this 16 years old firm was incorporated on 2008-02-06 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Andrew M. (appointed on 06 February 2008), Roy M. (appointed on 06 February 2008).

About
Name: Mackenro Properties Limited
Number: SC337301
Incorporation date: 2008-02-06
End of financial year: 31 March


Address:	Morrich House, 20 Davidson Drive Invergordon Ross-shire IV18 0SA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Roy M.

6 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona M.

13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Rosalind M.

13 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

6 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	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
Current Assets	502	289	271	253	242	705	21,379	646	49,117
Fixed Assets	-	-	-	-	-	-	591,562	622,988	622,988
Total Assets Less Current Liabilities	-2,618	-2,736	-2,854	3,160	3,256	2,529	109,556	146,123	206,361
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-2,618	-2,736	-2,854	-	-	-	-	-	-

The due date for Mackenro Properties Limited confirmation statement filing is 2024-02-20. The last confirmation statement was sent on 2023-02-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Roy M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rosalind M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-06 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020-07-13 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-07-13 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-06 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-06 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-06 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-10: 100.00 GBP capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 16th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-02-06 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-02-07 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 7th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 13th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010-02-15 secretary's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 14th, April 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-21 New secretary appointed;new director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-21 New secretary appointed;new director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, February 2008 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, February 2008 \| resolution	Free Download (13 pages)
288b	On 2008-02-11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-11 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)

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