MK FIRE PROTECTION ENGINEERS LTD

Overview

Company Name	MK FIRE PROTECTION ENGINEERS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC532560
Jurisdiction	Scotland
Date of Creation	Apr 13, 2016

Summary

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

What is the purpose of MK FIRE PROTECTION ENGINEERS LTD?

Electrical installation (43210) / Construction

Where is MK FIRE PROTECTION ENGINEERS LTD located?

Registered Office Address	Suite 341 4th Floor 93 Hope Street G2 6LD Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MK FIRE PROTECTION ENGINEERS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2021
Next Accounts Due On	Apr 30, 2022
Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What is the status of the latest confirmation statement for MK FIRE PROTECTION ENGINEERS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2023
Next Confirmation Statement Due	Feb 15, 2023
Next Confirmation Statement Made Up To	Feb 01, 2022
Overdue	Yes

What are the latest filings for MK FIRE PROTECTION ENGINEERS LTD?

Filings
Date	Description	Document	Type
Jul 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Feb 01, 2022	Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on Jan 14, 2022	2 pages	PSC01

Feb 01, 2022	Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on Jan 14, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Mark James Kelly as a director on Jan 14, 2022	1 pages	TM01

Feb 01, 2022	Cessation of Mark James Kelly as a person with significant control on Jan 14, 2022	1 pages	PSC07

Feb 01, 2022	Registered office address changed from 40 Glenburn Road East Kilbride G74 5BA Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Feb 01, 2022	1 pages	AD01

Nov 29, 2021	Notification of Mark James Kelly as a person with significant control on Nov 29, 2021	2 pages	PSC01

Nov 29, 2021	Cessation of Mark Antony Kelly as a person with significant control on Nov 29, 2021	1 pages	PSC07

Nov 29, 2021	Termination of appointment of Mark Kelly as a director on Nov 29, 2021	1 pages	TM01

Nov 29, 2021	Appointment of Mr Mark James Kelly as a director on Nov 29, 2021	2 pages	AP01

Jun 23, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

May 15, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Nov 21, 2019	Satisfaction of charge SC5325600001 in full	1 pages	MR04

Aug 22, 2019	Registration of charge SC5325600002, created on Aug 22, 2019	8 pages	MR01

Apr 26, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Apr 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Nov 02, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 12, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MK FIRE PROTECTION ENGINEERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCANDLES, Lynsey Suzanne Allan Rose Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Jan 14, 2022		Director	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Scotland	British	1980-3	Director	290190630001
KELLY, Mark James Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Nov 29, 2021	Jan 14, 2022	Director	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Scotland	British	1968-5	Electrician	158942840001
KELLY, Mark Antony Glenburn Road G74 5BA East Kilbride 40 Scotland	Apr 13, 2016	Nov 29, 2021	Director	Glenburn Road G74 5BA East Kilbride 40 Scotland	Scotland	British	1976-8	Company Director	265559850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MK FIRE PROTECTION ENGINEERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lynsey Suzanne Allan Rose Mccandles Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Jan 14, 2022	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 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.
Mr Mark James Kelly Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Nov 29, 2021	Hope Street G2 6LD Glasgow Suite 341 4th Floor 93 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Antony Kelly Glenburn Road G74 5BA East Kilbride 40 Scotland	Apr 13, 2016	Glenburn Road G74 5BA East Kilbride 40 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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