Company number SC054110
Status Active
Incorporation Date 27 September 1973
Company Type Private Limited Company
Address 102 CROWHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 1RP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge SC0541100006 in full; Registration of charge SC0541100006, created on 20 April 2016. The most likely internet sites of MCKENNA FACILITIES MANAGEMENT LIMITED are www.mckennafacilitiesmanagement.co.uk, and www.mckenna-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Mckenna Facilities Management Limited is a Private Limited Company.
The company registration number is SC054110. Mckenna Facilities Management Limited has been working since 27 September 1973.
The present status of the company is Active. The registered address of Mckenna Facilities Management Limited is 102 Crowhill Road Bishopbriggs Glasgow G64 1rp. . FARRELL, John is a Director of the company. FARRELL, Michelle is a Director of the company. Secretary MCKENNA, Neil has been resigned. Secretary MCKENNA, Richard has been resigned. Director MCKENNA, Derrick has been resigned. Director MCKENNA, Helen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
MCKENNA, Neil
Resigned: 04 October 2012
Appointed Date: 31 October 2007
MCKENNA FACILITIES MANAGEMENT LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Satisfaction of charge SC0541100006 in full
22 Apr 2016
Registration of charge SC0541100006, created on 20 April 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 78 more events
08 Jun 1989
Return made up to 31/12/88; full list of members
21 Dec 1988
Return made up to 31/12/87; full list of members
01 Dec 1988
Full accounts made up to 31 December 1987
01 May 1987
Return made up to 31/12/86; full list of members
15 Apr 1987
Accounts for a small company made up to 31 December 1986
20 April 2016
Charge code SC05 4110 0006
Delivered: 22 April 2016
Status: Satisfied
on 11 May 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
23 May 2002
Standard security
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Marshall Brown (Windows) Limited
Description: Subjects at 7 wellington road, lowmoss industrial estate…
22 November 1999
Standard security
Delivered: 1 December 1999
Status: Satisfied
on 2 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 wellington road, lowmoss industrial estate, bishopbriggs.
11 November 1999
Bond & floating charge
Delivered: 16 November 1999
Status: Satisfied
on 11 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 November 1984
Bond & floating charge
Delivered: 5 December 1984
Status: Satisfied
on 26 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 August 1982
Floating charge
Delivered: 30 August 1982
Status: Satisfied
on 5 February 1985
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…