MCKEAN FOODS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 7XS

Company number SC263965
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 70 GLENTANAR ROAD, BALMORE INDUSTRIAL ESTATE, GLASGOW, G22 7XS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of MCKEAN FOODS LIMITED are www.mckeanfoods.co.uk, and www.mckean-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Mckean Foods Limited is a Private Limited Company. The company registration number is SC263965. Mckean Foods Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Mckean Foods Limited is 70 Glentanar Road Balmore Industrial Estate Glasgow G22 7xs. . REID, Gillian is a Secretary of the company. MCLAY, John Robertson is a Director of the company. Secretary DONALD, Peter Galloway has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WALLACE, Wiliam Gordon has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REID, Gillian
Appointed Date: 14 June 2006

Director
MCLAY, John Robertson
Appointed Date: 02 June 2006
66 years old

Resigned Directors

Secretary
DONALD, Peter Galloway
Resigned: 14 June 2006
Appointed Date: 25 February 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Director
WALLACE, Wiliam Gordon
Resigned: 02 June 2006
Appointed Date: 25 February 2004
66 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

MCKEAN FOODS LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 29 February 2016
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000

26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
16 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200,000

16 Oct 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 36 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
25 Feb 2004
Incorporation

MCKEAN FOODS LIMITED Charges

7 May 2004
Bond & floating charge
Delivered: 19 May 2004
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 March 2004
Bond & floating charge
Delivered: 29 March 2004
Status: Satisfied on 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…