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GARY MCKEAN LIMITED

GARY MCKEAN LIMITED

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

    • Overview

    Company NameGARY MCKEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287531
    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 GARY MCKEAN LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GARY MCKEAN LIMITED located?

    Registered Office Address
    23 Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARY MCKEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for GARY MCKEAN LIMITED?

    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

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Director's details changed for Gary Robert Mckean on Jan 14, 2015

    		2 pagesCH01

    Secretary's details changed for Lynsey Claire Mckean on Jan 14, 2015

    		1 pagesCH03

    Registered office address changed from 6 Speyburn Place Stepps Glasgow G33 6JD to 23 Cramond Drive Woodilee Village, Lenzie Glasgow G66 3UX on Jan 14, 2015

    		1 pagesAD01

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Gary Robert Mckean on Jan 20, 2014

    		2 pagesCH01

    Secretary's details changed for Lynsey Claire Mckean on Jan 20, 2014

    		1 pagesCH03

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

    		13 pagesAA
    View All Filings

    Who are the officers of GARY MCKEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEAN, Lynsey Claire
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    Scotland
    		Secretary
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    Scotland
    		British106845720003
    MCKEAN, Gary Robert
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    Scotland
    		Director
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    Scotland
    		ScotlandBritish106850450005
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Robert Mckean
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    		Apr 06, 2016
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynsey Claire Mckean
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    		Apr 06, 2016
    Cramond Drive
    Woodilee Village, Lenzie
    G66 3UX Glasgow
    23
    		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