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MCKEOWN LEISURE LIMITED

MCKEOWN LEISURE LIMITED

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

    • Overview

    Company NameMCKEOWN LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674519
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCKEOWN LEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MCKEOWN LEISURE LIMITED located?

    Registered Office Address
    C/O Argyll Bar
    93 Main Street
    ML5 3EL Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKEOWN LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MCKEOWN LEISURE LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for MCKEOWN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Miss Natalie Mckeown as a director

    		3 pagesRP04AP01

    Termination of appointment of Andrew Francis Mckeown as a director on Nov 16, 2022

    		1 pagesTM01

    Appointment of Mra Natalie Mckeown as a director on Nov 16, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 17, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2022

    Appointment of Mrs Melissa Mckeown as a director on Nov 16, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Gilson Gray Llp 160 West George Street Glasgow G2 2HG United Kingdom to C/O Argyll Bar 93 Main Street Coatbridge ML5 3EL on Sep 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCKEOWN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEOWN, Melissa
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		Director
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		ScotlandScottishBar Manager302326660001
    MCKEOWN, Natalie
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		Director
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		ScotlandScottishBar Manager302328530001
    MCKEOWN, Andrew Francis
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		Director
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		ScotlandBritishPublican62981410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKEOWN LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Francis Mckeown
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    Scotland
    		Sep 16, 2020
    93 Main Street
    ML5 3EL Coatbridge
    C/O Argyll Bar
    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.
    • 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