MCKERNAN HOMES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC270388
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCKERNAN HOMES LIMITED are www.mckernanhomes.co.uk, and www.mckernan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mckernan Homes Limited is a Private Limited Company. The company registration number is SC270388. Mckernan Homes Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Mckernan Homes Limited is 8 Douglas Street Hamilton Ml3 0bp. . MCKERNAN, Peter is a Director of the company. Secretary MCKERNAN, Deborah has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCKERNAN, Peter
Appointed Date: 07 July 2004
58 years old

Resigned Directors

Secretary
MCKERNAN, Deborah
Resigned: 31 March 2015
Appointed Date: 07 July 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Peter Mckernan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MCKERNAN HOMES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
13 May 2015
Termination of appointment of Deborah Mckernan as a secretary on 31 March 2015
...
... and 31 more events
03 Aug 2004
New director appointed
03 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
09 Jul 2004
Director resigned
09 Jul 2004
Secretary resigned
07 Jul 2004
Incorporation

MCKERNAN HOMES LIMITED Charges

25 March 2011
Standard security
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: The Firm of Messrs. David Dalliing
Description: Area of ground at whiteside farm bathgate(part of title…
24 November 2010
Standard security
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects forming 1381 and 1389 pollockshaws road glasgow…
29 October 2010
Standard security
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at whiteside farm bathgate west lothian.
30 October 2007
Standard security
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 union road, camelon, falkirk.
22 May 2007
Standard security
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The area or piece of ground extending to eight hundred and…
5 April 2007
Standard security
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 garden cottage, bathgate.
28 February 2007
Standard security
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground bounded on or towards the south of stirling…
30 January 2007
Bond & floating charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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