Introduction
Watch Company
M
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED
MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED is an active company incorporated on 13 December 2022 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. MACKINNON BRUCE SUSTAINABLE FUTURES LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14537588
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Park Row House Park Row Leeds, LS1 5JF,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUCE, Andrew William
ActivePark Row, LeedsLS1 5JF
Born January 1982
Director
Appointed 13 Dec 2022
BRUCE, Andrew William
Park Row, LeedsLS1 5JF
Born January 1982
Director
13 Dec 2022
Active
ROBINSON, Ian James
ActivePark Row, LeedsLS1 5JF
Born April 1968
Director
Appointed 13 Dec 2022
ROBINSON, Ian James
Park Row, LeedsLS1 5JF
Born April 1968
Director
13 Dec 2022
Active
STRINGWELL, Joseph Martin
ActivePark Row, LeedsLS1 5JF
Born November 1991
Director
Appointed 13 Mar 2023
STRINGWELL, Joseph Martin
Park Row, LeedsLS1 5JF
Born November 1991
Director
13 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mackinnon Bruce Limited
ActivePark Row, LeedsLS1 5JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mackinnon Bruce Limited
Park Row, LeedsLS1 5JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 March 2023