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MCKENNA FACILITIES MANAGEMENT LIMITED

Company number SC054110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for John Farrell on 4 June 2013
05 Sep 2013 CH01 Director's details changed for Michelle Farrell on 4 June 2013
15 Feb 2013 AP01 Appointment of Michelle Farrell as a director
13 Feb 2013 AD01 Registered office address changed from 7 Wellington Road Bishopbriggs Glasgow Lanarkshire G64 2SA on 13 February 2013
13 Feb 2013 TM01 Termination of appointment of Helen Mckenna as a director
13 Feb 2013 TM02 Termination of appointment of Neil Mckenna as a secretary
11 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of John Farrell as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Helen Mckenna on 4 June 2010
26 Feb 2010 CERTNM Company name changed d mckenna heating services (bishopbriggs) LIMITED\certificate issued on 26/02/10
  • CONNOT ‐
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 04/06/09; full list of members