MCK DESIGN SERVICES LTD.
FALKIRK

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Company number SC354788
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address 4 HANLON GARDENS, RUMFORD, FALKIRK, FK2 0US
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MCK DESIGN SERVICES LTD. are www.mckdesignservices.co.uk, and www.mck-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mck Design Services Ltd is a Private Limited Company. The company registration number is SC354788. Mck Design Services Ltd has been working since 10 February 2009. The present status of the company is Active. The registered address of Mck Design Services Ltd is 4 Hanlon Gardens Rumford Falkirk Fk2 0us. . MCKENDRICK, Roy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Director
MCKENDRICK, Roy
Appointed Date: 10 February 2009
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 February 2009
Appointed Date: 10 February 2009
Director
MABBOTT, Stephen George
Resigned: 10 February 2009
Appointed Date: 10 February 2009
75 years old

Persons With Significant Control

Mrs Emma Mckendrick
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Mckendrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCK DESIGN SERVICES LTD. Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 16 more events
23 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
14 Feb 2009
Appointment terminated secretary brian reid LTD.
14 Feb 2009
Appointment terminated director stephen george mabbott
14 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Feb 2009
Incorporation

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