Liquidation
Company Information for I S MCKENNA ELECTRICAL CONTRACTORS LIMITED
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC364566
Private Limited Company
Liquidation |
Company Name | |
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I S MCKENNA ELECTRICAL CONTRACTORS LIMITED | |
Legal Registered Office | |
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in DD8 | |
Company Number | SC364566 | |
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Company ID Number | SC364566 | |
Date formed | 2009-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 14:51:31 |
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Officer | Role | Date Appointed |
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JENNIFER NORMA MCKENNA |
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NEIL DAVIDSON |
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IAN SCOTT MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I AND J PROPERTIES (RESIDENTIAL) LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MCKENNA GROUP (HOLDINGS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
MCKENNA GROUP FACILITIES MANAGEMENT LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Liquidation | |
I AND J PROPERTIES SCOTLAND LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
MCKENNA FIRE AND SECURITY LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
MCKENNA MECHANICAL SERVICES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
I S MCKENNA PROPERTIES LIMITED | Director | 2003-09-27 | CURRENT | 2003-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Error | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland | ||
Termination of appointment of Jennifer Norma Mckenna on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
PSC02 | Notification of Mckenna Group (Holdings) Limited as a person with significant control on 2018-10-01 | |
PSC07 | CESSATION OF IAN SCOTT MCKENNA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Muirhead Industrial Estate Kirriemuir Angus DD8 5QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER NORMA JOHNSTON on 2013-06-22 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVIDSON | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3645660001 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Scott Mckenna on 2010-08-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER NORMA JOHNSTON on 2010-08-25 | |
225 | CURREXT FROM 31/08/2010 TO 30/09/2010 | |
288a | SECRETARY APPOINTED JENNIFER NORMA JOHNSTON | |
288a | DIRECTOR APPOINTED IAN SCOTT MCKENNA | |
RES01 | ADOPT MEM AND ARTS 25/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-09-08 |
Petitions to Wind Up (Companies) | 2023-06-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC |
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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 I S MCKENNA ELECTRICAL CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as I S MCKENNA ELECTRICAL CONTRACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |