I S MCKENNA PROPERTIES LIMITED
ANGUS

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Company number SC256715
Status Active
Incorporation Date 27 September 2003
Company Type Private Limited Company
Address MUIRHEAD INDUSTRIAL ESTATE, KIRRIEMUIR, ANGUS, DD8 5QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 October 2015 to 30 September 2015. The most likely internet sites of I S MCKENNA PROPERTIES LIMITED are www.ismckennaproperties.co.uk, and www.i-s-mckenna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. I S Mckenna Properties Limited is a Private Limited Company. The company registration number is SC256715. I S Mckenna Properties Limited has been working since 27 September 2003. The present status of the company is Active. The registered address of I S Mckenna Properties Limited is Muirhead Industrial Estate Kirriemuir Angus Dd8 5qn. . JOHNSTON, Jennifer Norma is a Secretary of the company. MCKENNA, Ian Scott is a Director of the company. Secretary MCKENNA, Linda Forbes has been resigned. Secretary MCKENNA, Sandra has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKENNA, Linda Forbes has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSTON, Jennifer Norma
Appointed Date: 20 March 2008
Director
MCKENNA, Ian Scott
Appointed Date: 27 September 2003
57 years old

Resigned Directors

Secretary
MCKENNA, Linda Forbes
Resigned: 24 February 2004
Appointed Date: 27 September 2003
Secretary
MCKENNA, Sandra
Resigned: 20 March 2008
Appointed Date: 06 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003
Director
MCKENNA, Linda Forbes
Resigned: 24 February 2004
Appointed Date: 27 September 2003
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2003
Appointed Date: 27 September 2003

Persons With Significant Control

Mr Ian Scott Mckenna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

I S MCKENNA PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
23 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
30 Sep 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Ad 29/09/03--------- £ si 18@1=18 £ ic 2/20
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
27 Sep 2003
Incorporation

I S MCKENNA PROPERTIES LIMITED Charges

17 March 2004
Standard security
Delivered: 1 April 2004
Status: Satisfied on 13 May 2004
Persons entitled: Lloyds Tsb Scotland PLC
Description: 7 callander place, forfar ANG25218.
27 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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