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MCKENNA GROUP (HOLDINGS) LIMITED

MCKENNA GROUP (HOLDINGS) LIMITED

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

    • Overview

    Company NameMCKENNA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC522771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCKENNA GROUP (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCKENNA GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit L Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENNA GROUP (HOLDINGS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for MCKENNA GROUP (HOLDINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2023
    Next Confirmation Statement DueDec 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2022
    OverdueYes

    What are the latest filings for MCKENNA GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ian Scott Mckenna as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Registered office address changed from Muirhead Industrial Estate Kirriemuir Angus DD8 5QN United Kingdom to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Jun 19, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCKENNA GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Ian Scott
    Roundyhill
    DD8 1QS Forfar
    Sidlaw View Drumshade
    United Kingdom
    		Director
    Roundyhill
    DD8 1QS Forfar
    Sidlaw View Drumshade
    United Kingdom
    		United KingdomBritishDirector93604180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKENNA GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Scott Mckenna
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		Apr 06, 2016
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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