MCKEATING LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4LT

Company number SC228691
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 41 KELVIN AVENUE, HILLINGTON BUSINESS PARK, GLASGOW, G52 4LT
Home Country United Kingdom
Nature of Business 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 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MCKEATING LIMITED are www.mckeating.co.uk, and www.mckeating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Mckeating Limited is a Private Limited Company. The company registration number is SC228691. Mckeating Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Mckeating Limited is 41 Kelvin Avenue Hillington Business Park Glasgow G52 4lt. . MCKEATING, Tracey is a Secretary of the company. MCKEATING, William Simon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCKEATING, Tracey
Appointed Date: 04 March 2002
Director
MCKEATING, William Simon
Appointed Date: 04 March 2002
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr William Simon Mckeating
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Mckeating
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKEATING LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr William Simon Mckeating on 8 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
19 Mar 2002
Secretary resigned;director resigned
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
04 Mar 2002
Incorporation

MCKEATING LIMITED Charges

19 February 2003
Bond & floating charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MCKEATING CORPORATE MANAGEMENT LIMITED MCKEATING ESTATES LTD MCKEATING MEDICAL & AESTHETICS LTD MCKEATING MEDICAL LIMITED MCKECHNIE & SON LTD MCKECHNIE (WHOLESALE & MANUFACTURING) LIMITED MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED