- Company Overview for MCKEON HOLDINGS LTD. (SC225405)
- Filing history for MCKEON HOLDINGS LTD. (SC225405)
- People for MCKEON HOLDINGS LTD. (SC225405)
- Charges for MCKEON HOLDINGS LTD. (SC225405)
- Insolvency for MCKEON HOLDINGS LTD. (SC225405)
- More for MCKEON HOLDINGS LTD. (SC225405)
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) |
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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
|
|
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 |