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I S MCKENNA ELECTRICAL CONTRACTORS LIMITED

Company number SC364566

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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)
23 Sep 2015 CH03 Secretary's details changed for Jennifer Norma Johnston on 22 June 2013
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AP01 Appointment of Mr Neil Davidson as a director on 26 November 2014
26 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 MR01 Registration of charge 3645660001
23 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
15 May 2012 AAMD Amended accounts made up to 30 September 2011
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Jennifer Norma Johnston on 25 August 2010
21 Sep 2010 CH01 Director's details changed for Ian Scott Mckenna on 25 August 2010
18 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
18 Sep 2009 288a Secretary appointed jennifer norma johnston
18 Sep 2009 288a Director appointed ian scott mckenna
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2009 288b Appointment terminated secretary brian reid LTD.
28 Aug 2009 288b Appointment terminated director stephen mabbott
25 Aug 2009 NEWINC Incorporation