Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AP01 |
Appointment of Stuart John Mckenna as a director on 9 August 2024
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07 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Scott Fraser Mckenna as a director on 1 November 2023
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14 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
AD01 |
Registered office address changed from Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland to Ruby House 9 Luna Place Dundee Technology Park Dundee DD2 1TP on 10 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Ian Scott Mckenna as a person with significant control on 31 May 2022
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25 Apr 2023 |
PSC04 |
Change of details for Mr Ian Scott Mckenna as a person with significant control on 25 April 2023
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jun 2022 |
PSC07 |
Cessation of Mckenna Group (Holdings) Limited as a person with significant control on 31 May 2022
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27 Jun 2022 |
PSC01 |
Notification of Ian Scott Mckenna as a person with significant control on 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jul 2021 |
PSC02 |
Notification of Mckenna Group (Holdings) Limited as a person with significant control on 1 October 2018
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08 Jul 2021 |
PSC07 |
Cessation of Ian Scott Mckenna as a person with significant control on 1 October 2018
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17 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jun 2018 |
AD01 |
Registered office address changed from Muirhead Industrial Estate Kirriemuir Angus DD8 5QN to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on 19 June 2018
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