J & H MCKENNA LIMITED
Overview
| Company Name | J & H MCKENNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287777 |
| 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 J & H MCKENNA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J & H MCKENNA LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & H MCKENNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for J & H MCKENNA LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for J & H MCKENNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Eileen Julia Christine Simpson on Jan 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Mckenna as a director on Jan 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Registration of charge SC2877770002, created on Feb 14, 2017 | 6 pages | MR01 | ||
Appointment of Mrs Eileen Julia Christine Simpson as a director on Oct 25, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Joseph Mckenna on Oct 05, 2016 | 2 pages | CH01 | ||
Appointment of Mr Michael Joseph Patrick Mckenna as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Who are the officers of J & H MCKENNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Michael Joseph Patrick | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow | England | British | 214336570001 | |||||
| SIMPSON, Eileen Julia Christine | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow | Scotland | British | 217161530001 | |||||
| BACHMAN, Winnifred | Secretary | 6 Fernhill Grange G71 8SH Bothwell Lanarkshire | British | 106861090001 | ||||||
| MCKENNA, Mark | Secretary | Glencroft Avenue Uddingston G71 6EF Glasgow 56 Scotland | 170005710001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCKENNA, Joseph | Director | 6 Fernhill Grange G71 8SH Bothwell Lanarkshire | Scotland | British | 106860910002 | |||||
| MCKENNA, Mark | Director | Glencroft Avenue Uddingston G71 6EF Glasgow 56 Scotland | Scotland | British | 164789400002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of J & H MCKENNA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Joseph Patrick Mckenna | Aug 02, 2016 | Caledonia House 89 Seaward Street G41 1HJ Glasgow | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Mckenna | Apr 06, 2016 | Caledonia House 89 Seaward Street G41 1HJ Glasgow | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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