MK ENERGY LTD

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

    Company NameMK ENERGY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC706412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MK ENERGY LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Electrical installation (43210) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MK ENERGY LTD located?

    Registered Office Address
    Unit 4b Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MK ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MK ENERGY LTD?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for MK ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Gordon Gillen Mcarthur on Sep 03, 2021

    2 pagesCH01

    Change of details for Gordon Gillen Mcarthur as a person with significant control on Sep 03, 2021

    2 pagesPSC04

    Registered office address changed from Unit 4B Beancross Road Gateway Business Park Grangemouth Stirlingshire FK3 8WX Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Sep 03, 2021

    1 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MK ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Gordon Gillen
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    United KingdomBritishDirector90052880003

    Who are the persons with significant control of MK ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordon Gillen Mcarthur
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Aug 11, 2021
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    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.

    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