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MCKEON HOLDINGS LTD.

Company number SC225405

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
30 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
09 Jun 2021 AD01 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Suite 2B,Johnston House 52-54 Rose Street Aberdeen AB10 1UD on 9 June 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
11 May 2021 TM01 Termination of appointment of Richard Mckeon as a director on 11 May 2021
08 Apr 2021 PSC07 Cessation of Richard Francis Mckeon as a person with significant control on 1 April 2021
08 Apr 2021 PSC04 Change of details for Mrs Lisa Anne Darroch as a person with significant control on 1 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from 150 Howard Street Glasgow G1 4HW Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 27 March 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
15 Nov 2018 AD01 Registered office address changed from 150 150 Howard Street Glasgow G1 4HW Scotland to 150 Howard Street Glasgow G1 4HW on 15 November 2018
05 Nov 2018 AD01 Registered office address changed from 150 150 Howard Street Glasgow G1 4HW Scotland to 150 150 Howard Street Glasgow G1 4HW on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from Unit 1, 30 Clyde Place Glasgow G5 8AQ Scotland to 150 150 Howard Street Glasgow G1 4HW on 5 November 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Dec 2017 MR04 Satisfaction of charge 1 in full
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
09 Aug 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017