MCKERRON ENERGY & WATER LTD.

MCKERRON ENERGY & WATER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCKERRON ENERGY & WATER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278890
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCKERRON ENERGY & WATER LTD.?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MCKERRON ENERGY & WATER LTD. located?

    Registered Office Address
    1 Auchingramont Road
    Hamilton
    ML3 6JP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKERRON ENERGY & WATER LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MCKERRON ENERGY & WATER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 09, 2016

    • Capital: GBP 10
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of MCKERRON ENERGY & WATER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKERRON, Rosalinda Emilia Prudenzia
    10 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    Lanarkshire
    Secretary
    10 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    Lanarkshire
    British102893940001
    MCKERRON, John
    10 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    Director
    10 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    ScotlandBritish43541110001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MCKERRON ENERGY & WATER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mckerron
    Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    10
    Scotland
    Jan 25, 2017
    Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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