MCKEE CAMPBELL MORRISON LIMITED
Overview
| Company Name | MCKEE CAMPBELL MORRISON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC683355 |
| 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 MCKEE CAMPBELL MORRISON LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MCKEE CAMPBELL MORRISON LIMITED located?
| Registered Office Address | The Hatrack 144 St. Vincent Street G2 5LQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCKEE CAMPBELL MORRISON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCMM PROPERTY LIMITED | Dec 10, 2020 | Dec 10, 2020 |
What are the latest accounts for MCKEE CAMPBELL MORRISON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCKEE CAMPBELL MORRISON LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for MCKEE CAMPBELL MORRISON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Appointment of Nicola Anne Ker as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Laura Ann Mckenna as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Notification of Mckee Campbell Morrison Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 17, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Maureen Mckee Matheson as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Graham James Arnott Wilson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fraser Lewis Morrison on Mar 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alan James Mckee on Mar 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Maureen Mckee Matheson on Mar 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MCKEE CAMPBELL MORRISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Stacy Elise | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland | Scotland | British | Director | 277485340001 | ||||
| KER, Nicola Anne | Director | 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | Director | 335634390001 | ||||
| MCKEE, Alan James | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland | United Kingdom | British | Director | 192660320001 | ||||
| MCKENNA, Laura Ann | Director | 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland | Scotland | British | Director | 335634260001 | ||||
| MORRISON, Fraser Lewis | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland | United Kingdom | British | Director | 247426200001 | ||||
| WILSON, Graham James Arnott | Director | 144 St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland | United Kingdom | British | Director | 322043140001 | ||||
| MATHESON, Maureen Mckee | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland | Scotland | British | Director | 167266760001 |
Who are the persons with significant control of MCKEE CAMPBELL MORRISON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mckee Campbell Morrison Holdings Limited | Mar 14, 2025 | St. Vincent Street G2 5LQ Glasgow The Hatrack Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fraser Lewis Morrison | Dec 10, 2020 | Somerset Place G3 7JT Glasgow 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan James Mckee | Dec 10, 2020 | Somerset Place G3 7JT Glasgow 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Stacy Elise Campbell | Dec 10, 2020 | Somerset Place G3 7JT Glasgow 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maureen Mckee Matheson | Dec 10, 2020 | Somerset Place G3 7JT Glasgow 11 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MCKEE CAMPBELL MORRISON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2021 | Mar 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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