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Company Information for

MCKENNA FIRE AND SECURITY LIMITED

RUBY HOUSE 9 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP,

Company Registration Number

SC421881

Private Limited Company

Active

Company Overview

About Mckenna Fire And Security Ltd

MCKENNA FIRE AND SECURITY LIMITED was founded on 2012-04-13 and has its registered office in Dundee. The organisation's status is listed as "Active". Mckenna Fire And Security Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCKENNA FIRE AND SECURITY LIMITED

RUBY HOUSE 9 LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP Other companies in DD8

Filing Information

Company Number		SC421881
Company ID Number		SC421881
Date formed		2012-04-13
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB139079882

Last Datalog update:	2024-05-05 17:54:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKENNA FIRE AND SECURITY LIMITED

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Company Officers of MCKENNA FIRE AND SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN SCOTT MCKENNA	Director	2012-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2012-04-13	2012-04-13
STEPHEN GEORGE MABBOTT	Director	2012-04-13	2012-04-13
IAN SCOTT MCKENNA	Director	2012-04-13	2012-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN SCOTT MCKENNA	I AND J PROPERTIES (RESIDENTIAL) LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
IAN SCOTT MCKENNA	MCKENNA GROUP (HOLDINGS) LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active - Proposal to Strike off
IAN SCOTT MCKENNA	MCKENNA GROUP FACILITIES MANAGEMENT LIMITED	Director	2014-06-05	CURRENT	2014-06-05	Liquidation
IAN SCOTT MCKENNA	I AND J PROPERTIES SCOTLAND LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
IAN SCOTT MCKENNA	MCKENNA MECHANICAL SERVICES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active - Proposal to Strike off
IAN SCOTT MCKENNA	I S MCKENNA ELECTRICAL CONTRACTORS LIMITED	Director	2009-08-25	CURRENT	2009-08-25	Liquidation
IAN SCOTT MCKENNA	I S MCKENNA PROPERTIES LIMITED	Director	2003-09-27	CURRENT	2003-09-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		Previous accounting period extended from 30/09/23 TO 31/12/23
2023-10-14		Compulsory strike-off action has been discontinued
2023-10-12		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		FIRST GAZETTE notice for compulsory strike-off
2023-08-10		REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland
2023-04-28		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-25		Change of details for Mr Ian Scott Mckenna as a person with significant control on 2023-04-25
2023-04-25		Change of details for Mr Ian Scott Mckenna as a person with significant control on 2022-05-31
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	PSC07	CESSATION OF MCKENNA GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SCOTT MCKENNA
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	PSC02	Notification of Mckenna Group (Holdings) Limited as a person with significant control on 2018-10-01
2021-07-08	PSC07	CESSATION OF IAN SCOTT MCKENNA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Muirhead Industrial Estate Kirriemuir Angus DD8 5QN
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4218810001
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	13/04/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-05-10	AP01	DIRECTOR APPOINTED MR IAN SCOTT MCKENNA
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCKENNA
2012-04-24	AA01	Current accounting period extended from 30/04/13 TO 30/09/13
2012-04-24	AP01	DIRECTOR APPOINTED IAN SCOTT MCKENNA
2012-04-24	SH01	18/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-04-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to MCKENNA FIRE AND SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCKENNA FIRE AND SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of MCKENNA FIRE AND SECURITY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-13	£ 114,156

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MCKENNA FIRE AND SECURITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-13	£ 100
Current Assets	2012-04-13	£ 119,559
Debtors	2012-04-13	£ 59,428
Shareholder Funds	2012-04-13	£ 5,403
Stocks Inventory	2012-04-13	£ 60,131

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCKENNA FIRE AND SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCKENNA FIRE AND SECURITY LIMITED

Trademarks

We have not found any records of MCKENNA FIRE AND SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCKENNA FIRE AND SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as MCKENNA FIRE AND SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCKENNA FIRE AND SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCKENNA FIRE AND SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCKENNA FIRE AND SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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