MCKEAN DEVELOPMENTS LIMITED

Overview

Company Name	MCKEAN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235027
Jurisdiction	Scotland
Date of Creation	Aug 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKEAN DEVELOPMENTS LIMITED?

Joinery installation (43320) / Construction

Where is MCKEAN DEVELOPMENTS LIMITED located?

Registered Office Address	8 Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCKEAN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MCKEAN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	Yes

What are the latest filings for MCKEAN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Unaudited abridged accounts made up to Apr 30, 2024	12 pages	AA

May 09, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

May 09, 2024	Appointment of Mr Gary Dibb Wales as a director on May 01, 2024	2 pages	AP01

Jan 18, 2024	Unaudited abridged accounts made up to Apr 30, 2023	12 pages	AA

May 04, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Audited abridged accounts made up to Apr 30, 2022	13 pages	AA

May 24, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Unaudited abridged accounts made up to Apr 30, 2021	13 pages	AA

May 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Unaudited abridged accounts made up to Apr 30, 2020	13 pages	AA

May 26, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Unaudited abridged accounts made up to Apr 30, 2019	13 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with updates	4 pages	CS01

Jan 16, 2019	Unaudited abridged accounts made up to Apr 30, 2018	13 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 16, 2019 with updates	4 pages	CS01

Jan 15, 2019	Notification of Jacqueline Mckean as a person with significant control on Jan 14, 2019	2 pages	PSC01

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Jan 15, 2019	Cessation of Jacqueline Mckean as a person with significant control on Jan 14, 2019	1 pages	PSC07

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

Jan 23, 2018	Unaudited abridged accounts made up to Apr 30, 2017	14 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Registration of charge SC2350270001, created on Aug 29, 2017	16 pages	MR01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Oct 31, 2016	Registered office address changed from Unit 4 3 Bowerwalls Place Barrhead Glasgow G78 1BF to 8 Unit 1; Bowerwalls Place Barrhead Glasgow G78 1BF on Oct 31, 2016	1 pages	AD01

Aug 19, 2016	Confirmation statement made on Aug 07, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of MCKEAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEAN, Jacqueline 4 Nether Kirkton Way Neilston G78 3PZ Glasgow	Aug 07, 2002		Secretary	4 Nether Kirkton Way Neilston G78 3PZ Glasgow		British			85260130003
MCKEAN, Charles 4 Nether Kirkton Way Neilston G78 3PZ Glasgow	Aug 07, 2002		Director	4 Nether Kirkton Way Neilston G78 3PZ Glasgow	United Kingdom	British	1965-10	Builder	85260040002
WALES, Gary Dibb Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	May 01, 2024		Director	Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	Scotland	British	1986-8	Company Director	322843750001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 07, 2002	Aug 09, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
IRONS, David Gerard 13 Hillside Road G78 3ER Neilston Lanarkshire	Mar 09, 2007	Oct 08, 2008	Director	13 Hillside Road G78 3ER Neilston Lanarkshire		British	1976-1	Joiner	119751520001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 07, 2002	Aug 09, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKEAN DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Mckean Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	Jan 14, 2019	Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jacqueline Mckean Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	Aug 01, 2016	Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Mckean Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	Aug 01, 2016	Unit 1; Bowerwalls Place Barrhead G78 1BF Glasgow 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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