MCKEOWN SERVICES GROUP LIMITED
Overview
| Company Name | MCKEOWN SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC141337 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCKEOWN SERVICES GROUP LIMITED?
- (7415) /
Where is MCKEOWN SERVICES GROUP LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKEOWN SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICELLA HOLDINGS LIMITED | Nov 19, 1992 | Nov 19, 1992 |
What are the latest accounts for MCKEOWN SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCKEOWN SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 16 Crossveggate Crossveggate Industrial Estate Milngavie Glasgow G62 6RA on Nov 03, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Director's details changed for James Stanley Mckeown on Nov 19, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Susan Mary Menzies on Nov 19, 2009 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MCKEOWN SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Susan Mary | Secretary | Crossveggate Milngavie G62 6RA Glasgow 16 | British | 1281930001 | ||||||
| MCKEOWN, James Stanley | Director | Crossveggate Milngavie G62 6RA Glasgow 16 | British | 47590270001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KEANE, Dominic William | Director | 1102 Aitkenhead Road G44 5SW Glasgow | United Kingdom | British | 1384160001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| REID, Matthew Murray | Director | Kings House Boquhan G63 0AW Balfron Stirlingshire | British | 47496160001 |
Does MCKEOWN SERVICES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 29, 1993 Delivered On May 12, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MCKEOWN SERVICES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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