CHARLES MACKINLAY & COMPANY LIMITED

Key Data

Status

Active

Company No.

SC022718

Incorporation date

27/03/1944

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

12/01/2026

Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31

View PDF (1 pages)

12/01/2026

Appointment of Mr Michael Robert William Sloan as a director on 2026-01-01

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23/05/2025

Accounts for a dormant company made up to 2024-12-31

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07/05/2025

Confirmation statement made on 2025-04-30 with no updates

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12/09/2024

Accounts for a dormant company made up to 2023-12-31

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07/05/2024

Confirmation statement made on 2024-04-30 with no updates

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23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-12-31

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05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

26/04/2016

Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 2016-04-26

View PDF (1 pages)

29/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

08/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Appointment of Mr Bryan Harold Donaghey as a director on 2014-11-24

View PDF (2 pages)

27/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

12/11/2014

Termination of appointment of Hemanth Nandakumar Menon as a director on 2014-10-31

View PDF (1 pages)

12/11/2014

Termination of appointment of Ashoke Kumar Roy as a director on 2014-10-29

View PDF (1 pages)

12/11/2014

Appointment of Mr Winston Sy Co as a director on 2014-10-31

View PDF (2 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

18/03/2014

Statement of capital on 2014-03-18

View PDF (4 pages)

18/03/2014

Statement by directors

View PDF (1 pages)

18/03/2014

Memorandum and Articles of Association

View PDF (13 pages)

18/03/2014

Resolutions

View PDF (1 pages)

18/03/2014

Solvency statement dated 07/03/14

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

14/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

29/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Hemanth Nandakumar Menon on 2010-03-31

View PDF (2 pages)

31/03/2010

Termination of appointment of John Douglas as a director

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

17/10/2009

Termination of appointment of James Hanlon as a secretary

View PDF (2 pages)

17/10/2009

Termination of appointment of James Hanlon as a director

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17/10/2009

Appointment of Hemanth Nandakumar Menon as a director

View PDF (3 pages)

17/10/2009

Appointment of John Alexander George Douglas as a director

View PDF (3 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

05/10/2007

Dec mort/charge *

View PDF (2 pages)

06/08/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

23/05/2007

Dec mort/charge *

View PDF (2 pages)

23/05/2007

Dec mort/charge *

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

23/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (3 pages)

26/03/2007

Dec mort/charge *

View PDF (2 pages)

26/03/2007

Dec mort/charge *

View PDF (2 pages)

20/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

30/06/2006

Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL

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24/05/2006

Return made up to 30/04/06; full list of members

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27/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

04/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

10/03/2005

Dec mort/charge release *

View PDF (3 pages)

10/03/2005

Dec mort/charge release *

View PDF (3 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/02/2005

Partic of mort/charge *

View PDF (12 pages)

11/02/2005

Dec mort/charge *

View PDF (2 pages)

11/02/2005

Dec mort/charge *

View PDF (2 pages)

10/02/2005

Partic of mort/charge *

View PDF (8 pages)

02/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

27/05/2004

Return made up to 30/04/04; no change of members

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

Director resigned

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24/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

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28/05/2003

Return made up to 30/04/03; no change of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

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30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

01/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/11/2001

Memorandum and Articles of Association

View PDF (13 pages)

03/11/2001

Resolutions

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03/11/2001

Resolutions

View PDF (3 pages)

31/10/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

30/10/2001

Declaration of assistance for shares acquisition

View PDF (33 pages)

29/10/2001

Partic of mort/charge *

View PDF (28 pages)

29/10/2001

Partic of mort/charge *

View PDF (15 pages)

11/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

24/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

14/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

06/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a dormant company made up to 1995-11-30

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30/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

22/05/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

19/03/1996

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

15/02/1996

Dec mort/charge *

View PDF (6 pages)

15/02/1996

Dec mort/charge *

View PDF (4 pages)

15/01/1996

Conso conve 11/01/96

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15/01/1996

Resolutions

View PDF (1 pages)

14/12/1995

Director's particulars changed

View PDF (4 pages)

06/12/1995

New director appointed

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06/12/1995

New director appointed

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05/09/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

New director appointed

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13/07/1995

Director resigned

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29/06/1995

Accounts for a dormant company made up to 1994-11-30

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26/05/1995

Return made up to 30/04/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Secretary resigned;new secretary appointed

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28/06/1994

Accounts for a dormant company made up to 1993-11-30

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28/06/1994

Accounting reference date shortened from 31/12 to 30/11

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20/04/1994

Return made up to 30/04/94; full list of members

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14/04/1994

Director resigned

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02/03/1994

Director resigned

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02/03/1994

Director resigned

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06/02/1994

New director appointed

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06/02/1994

New director appointed

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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04/08/1993

Director resigned

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25/05/1993

Accounts for a dormant company made up to 1992-12-31

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06/05/1993

Return made up to 30/04/93; full list of members

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28/10/1992

Accounts for a dormant company made up to 1991-12-31

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20/05/1992

Return made up to 30/04/92; no change of members

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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29/07/1991

Accounts for a dormant company made up to 1990-12-31

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29/07/1991

Resolutions

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01/07/1991

Return made up to 17/04/91; full list of members

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31/05/1991

Secretary resigned;new secretary appointed

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22/05/1991

Director resigned

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17/12/1990

New director appointed

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06/11/1990

Return made up to 17/04/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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29/08/1990

Director resigned;new director appointed

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19/06/1990

Dec mort/charge 6626

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19/06/1990

Dec mort/charge 6607

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19/06/1990

Dec mort/charge 6587

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01/05/1990

Partic of mort/charge 4705

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30/04/1990

Resolutions

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22/08/1989

Return made up to 10/05/89; full list of members

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14/08/1989

Accounts for a dormant company made up to 1988-12-31

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28/07/1989

New director appointed

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28/07/1989

New director appointed

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28/07/1989

New director appointed

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28/07/1989

New director appointed

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28/07/1989

New director appointed

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05/07/1989

New director appointed

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05/07/1989

New director appointed

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22/06/1989

Miscellaneous

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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14/06/1989

Alterations to a floating charge

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12/06/1989

Director resigned

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09/06/1989

Partic of mort/charge 6612

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08/06/1989

Declaration of assistance for shares acquisition

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08/06/1989

Resolutions

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08/06/1989

Resolutions

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31/05/1989

Partic of mort/charge 6132

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31/05/1989

Partic of mort/charge 6113

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05/02/1989

Memorandum and Articles of Association

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05/02/1989

Resolutions

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16/12/1988

Memorandum and Articles of Association

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16/12/1988

Resolutions

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16/12/1988

Resolutions

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13/12/1988

Partic of mort/charge 12571

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04/07/1988

Director resigned

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01/07/1988

Accounts made up to 1987-12-31

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01/07/1988

Return made up to 17/05/88; full list of members

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17/02/1988

New director appointed

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30/11/1987

New director appointed

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30/11/1987

New director appointed

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07/10/1987

Return made up to 07/05/87; full list of members

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24/09/1987

Accounts made up to 1986-12-31

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25/03/1987

Accounting reference date shortened from 30/04 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Director resigned

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28/08/1986

Accounts for a small company made up to 1985-12-31

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28/08/1986

Return made up to 14/05/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Co, Winston Sy	Director	31/10/2014 - Present	44
Donaghey, Bryan Harold	Director	24/11/2014 - 31/12/2025	59
Douglas, John Alexander George	Director	14/10/2009 - 31/03/2010	56
Hanlon, James Francis	Director	16/05/2007 - 15/10/2009	67
Hanlon, James Francis	Director	24/11/1995 - 19/03/2004	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES MACKINLAY & COMPANY LIMITED

CHARLES MACKINLAY & COMPANY LIMITED is an(a) Active company incorporated on 27/03/1944 with the registered office located at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MACKINLAY & COMPANY LIMITED?

CHARLES MACKINLAY & COMPANY LIMITED is currently Active. It was registered on 27/03/1944 .

Where is CHARLES MACKINLAY & COMPANY LIMITED located?

CHARLES MACKINLAY & COMPANY LIMITED is registered at 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG.

What does CHARLES MACKINLAY & COMPANY LIMITED do?

CHARLES MACKINLAY & COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES MACKINLAY & COMPANY LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31.