MCS KENNY INTERNATIONAL (UK) LIMITED
ABERDEEN AB11 6EQ MCS INTERNATIONAL (U.K) LTD.


Company number SC151182
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Bruce Middleton as a director on 11 October 2016; Termination of appointment of Keith Robert Anderson as a director on 11 October 2016. The most likely internet sites of MCS KENNY INTERNATIONAL (UK) LIMITED are www.mcskennyinternationaluk.co.uk, and www.mcs-kenny-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Mcs Kenny International Uk Limited is a Private Limited Company. The company registration number is SC151182. Mcs Kenny International Uk Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Mcs Kenny International Uk Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq Scotland. . JONES, Iain Angus is a Secretary of the company. MACDONALD, Robert Alexander is a Director of the company. MIDDLETON, Bruce is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary MCNAMARA, Matthew Joseph has been resigned. Secretary O'BRIEN, Patrick Joseph has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLAN, William Mcrae has been resigned. Director ANDERSON, Keith Robert has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CONROY, John has been resigned. Director JUKES, Paul has been resigned. Director MCNAMARA, John Francis has been resigned. Director MCNAMARA, Matthew Joseph has been resigned. Director O'BRIEN, Patrick Joseph has been resigned. Director O'SULLIVAN, Michael has been resigned. Director O'SULLIVAN, Timothy Gerard has been resigned. Director WAYMAN, Stephen John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
MACDONALD, Robert Alexander
Appointed Date: 30 April 2015
57 years old
Director
MIDDLETON, Bruce
Appointed Date: 11 October 2016
56 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 10 September 2008
Secretary
MCNAMARA, Matthew Joseph
Resigned: 13 January 1999
Appointed Date: 15 July 1994
Secretary
O'BRIEN, Patrick Joseph
Resigned: 10 September 2008
Appointed Date: 13 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 July 1994
Appointed Date: 01 June 1994
Director
ALLAN, William Mcrae
Resigned: 10 September 2008
Appointed Date: 21 September 2004
82 years old
Director
ANDERSON, Keith Robert
Resigned: 11 October 2016
Appointed Date: 10 October 2013
52 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
CONROY, John
Resigned: 31 March 2013
Appointed Date: 15 July 1994
67 years old
Director
JUKES, Paul
Resigned: 14 July 2015
Appointed Date: 10 October 2013
56 years old
Director
MCNAMARA, John Francis
Resigned: 13 January 1999
Appointed Date: 15 July 1994
83 years old
Director
MCNAMARA, Matthew Joseph
Resigned: 13 January 1999
Appointed Date: 15 July 1994
81 years old
Director
O'BRIEN, Patrick Joseph
Resigned: 31 March 2013
Appointed Date: 15 July 1994
66 years old
Director
O'SULLIVAN, Michael
Resigned: 10 October 2013
Appointed Date: 25 March 2009
58 years old
Director
O'SULLIVAN, Timothy Gerard
Resigned: 05 January 2009
Appointed Date: 21 September 2004
55 years old
Director
WAYMAN, Stephen John
Resigned: 30 April 2015
Appointed Date: 10 October 2013
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 July 1994
Appointed Date: 01 June 1994

MCS KENNY INTERNATIONAL (UK) LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Appointment of Bruce Middleton as a director on 11 October 2016
24 Oct 2016
Termination of appointment of Keith Robert Anderson as a director on 11 October 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 502,721
21 Dec 2015
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 92 more events
21 Jul 1994
New director appointed
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Secretary resigned;new secretary appointed
21 Jul 1994
Registered office changed on 21/07/94 from: unit 22, innovation centre offshore technology park exploration drive, bridge of don aberdeen AB23 8GX
01 Jun 1994
Incorporation

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