MCKENNA FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MCKENNA FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC054110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKENNA FACILITIES MANAGEMENT LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is MCKENNA FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 102 Crowhill Road Bishopbriggs G64 1RP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKENNA FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| D MCKENNA HEATING SERVICES (BISHOPBRIGGS) LIMITED | Sep 27, 1973 | Sep 27, 1973 |
What are the latest accounts for MCKENNA FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCKENNA FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for MCKENNA FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge SC0541100006 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC0541100006, created on Apr 20, 2016 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG to 102 Crowhill Road Bishopbriggs Glasgow G64 1RP on Aug 20, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MCKENNA FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, John | Director | Crowhill Road Bishopbriggs G64 1RP Glasgow 102 Scotland | Scotland | British | None | 171915410002 | ||||
| FARRELL, Michelle | Director | Crowhill Road Bishopbriggs G64 1RP Glasgow 102 Scotland | Scotland | British | None | 175871720002 | ||||
| MCKENNA, Neil | Secretary | 22 Grayston Manor G69 9JW Chryston | British | Manager | 113191440001 | |||||
| MCKENNA, Richard | Secretary | 102 Canniesburn Road Bearsden G61 1HQ Glasgow Lanarkshire | British | 325200003 | ||||||
| MCKENNA, Derrick | Director | Viewfield Dyke Farm Road Milton Of Campsie G66 8AP Glasgow | Scotland | British | Company Director | 325210002 | ||||
| MCKENNA, Helen | Director | Viewfield Dyke Farm Road Auchenreoch G66 8AP Glasgow | Scotland | British | Company Director | 478540002 |
Who are the persons with significant control of MCKENNA FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Farrell | Apr 06, 2016 | Crowhill Road Bishopbriggs G64 1RP Glasgow 102 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0