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MCKENNA FIRE AND SECURITY LIMITED

Company number SC421881

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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 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
30 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Apr 2017 MR01 Registration of charge SC4218810001, created on 24 April 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
13 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 May 2013 AP01 Appointment of Mr Ian Scott Mckenna as a director
10 May 2013 TM01 Termination of appointment of Ian Mckenna as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 100
24 Apr 2012 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
24 Apr 2012 AP01 Appointment of Ian Scott Mckenna as a director
23 Apr 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
23 Apr 2012 TM01 Termination of appointment of Stephen Mabbott as a director
13 Apr 2012 NEWINC Incorporation