MCKEON HOLDINGS LTD.

Hellopages » Glasgow City » Glasgow City » G5 0TT

Company number SC225405
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 583/585 LAWMOOR STREET, GLASGOW, G5 0TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of MCKEON HOLDINGS LTD. are www.mckeonholdings.co.uk, and www.mckeon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckeon Holdings Ltd is a Private Limited Company. The company registration number is SC225405. Mckeon Holdings Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Mckeon Holdings Ltd is 583 585 Lawmoor Street Glasgow G5 0tt. . MCKEON, Richard is a Secretary of the company. DARROCH, Lisa Anne is a Director of the company. MCKEON, Richard is a Director of the company. Secretary THOMPSON, Edward Bastable has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKEON, Therese has been resigned. Director THOMPSON, Edward Bastable has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKEON, Richard
Appointed Date: 15 September 2008
Director
DARROCH, Lisa Anne
Appointed Date: 01 December 2003
50 years old
Director
MCKEON, Richard
Appointed Date: 15 November 2001
49 years old

Resigned Directors

Secretary
THOMPSON, Edward Bastable
Resigned: 15 September 2008
Appointed Date: 15 November 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
MCKEON, Therese
Resigned: 20 January 2011
Appointed Date: 01 December 2003
82 years old
Director
THOMPSON, Edward Bastable
Resigned: 15 September 2008
Appointed Date: 01 December 2003
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Richard Francis Mckeon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Anne Darroch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKEON HOLDINGS LTD. Events

02 Dec 2016
Full accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
09 Oct 2015
Group of companies' accounts made up to 28 February 2015
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 39 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
Accounting reference date extended from 30/11/02 to 28/02/03
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
15 Nov 2001
Incorporation

MCKEON HOLDINGS LTD. Charges

28 February 2003
Floating charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

MCKENZIJAY LIMITED MCKEOGH BUILDING SERVICES LTD MCKEON SERVICES LTD. MCKEOWAN AVIATION LTD MCKEOWN & CO LTD MCKEOWN & CO. LLP MCKEOWN & KENDALL ASSOCIATES LTD