Mckean Developments Limited in Barrhead GLASGOW

Mckean Developments Limited GLASGOW

Mckean Developments started in year 2002 as Private Limited Company with registration number SC235027. The Mckean Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Glasgow at 8 Unit 1; Bowerwalls Place. Postal code: G78 1BF.

There is a single director in the firm at the moment - Charles M., appointed on 7 August 2002. In addition, a secretary was appointed - Jacqueline M., appointed on 7 August 2002. As of 29 May 2024, there was 1 ex director - David I.. There were no ex secretaries.

Mckean Developments Limited Address / Contact

Office Address	8 Unit 1; Bowerwalls Place
Office Address2	Barrhead
Town	Glasgow
Post code	G78 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC235027
Date of Incorporation	Wed, 7th Aug 2002
Industry	Joinery installation
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jacqueline M.

Position: Secretary

Appointed: 07 August 2002

Charles M.

Position: Director

Appointed: 07 August 2002

David I.

Position: Director

Appointed: 09 March 2007

Resigned: 08 October 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 August 2002

Resigned: 09 August 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Charles M. This PSC and has 25-50% shares. Another entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares. The third one is Jacqueline M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Charles M.

Notified on	1 August 2016
Nature of control:	25-50% shares

Jacqueline M.

Notified on	14 January 2019
Nature of control:	25-50% shares

Jacqueline M.

Notified on	1 August 2016
Ceased on	14 January 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (7 pages)
AD01	Address change date: 31st October 2016. New Address: 8 Unit 1; Bowerwalls Place Barrhead Glasgow G78 1BF. Previous address: Unit 4 3 Bowerwalls Place Barrhead Glasgow G78 1BF filed on: 31st, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th August 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, October 2011	accounts	Free Download (7 pages)
CH03	On 1st September 2011 secretary's details were changed filed on: 13th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
CH01	On 7th August 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4 Nether Kirkton Way Neilston Glasgow G78 3PZ on 7th April 2010 filed on: 7th, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 14th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 24th, January 2009	accounts	Free Download (6 pages)
288b	On 17th December 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 10th April 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 3rd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, September 2007	accounts	Free Download (1 page)
288a	On 20th March 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 20th March 2007 New director appointed filed on: 20th, March 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, May 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 12/05/05 from: 13 argyll avenue riverside stirlingshire FK8 1UL filed on: 12th, May 2005	address	Free Download (1 page)
287	Registered office changed on 12/05/05 from: 13 argyll avenue riverside stirlingshire FK8 1UL filed on: 12th, May 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2005	officers	Free Download (1 page)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th September 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 5th September 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/10/02 from: 60 st enochs square glasgow G1 4AW filed on: 28th, October 2002	address	Free Download (1 page)
287	Registered office changed on 28/10/02 from: 60 st enochs square glasgow G1 4AW filed on: 28th, October 2002	address	Free Download (1 page)
288a	On 28th October 2002 New director appointed filed on: 28th, October 2002	officers	Free Download (2 pages)
288a	On 28th October 2002 New secretary appointed filed on: 28th, October 2002	officers	Free Download (2 pages)
288a	On 28th October 2002 New director appointed filed on: 28th, October 2002	officers	Free Download (2 pages)
288a	On 28th October 2002 New secretary appointed filed on: 28th, October 2002	officers	Free Download (2 pages)
288b	On 9th August 2002 Secretary resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 9th August 2002 Secretary resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 9th August 2002 Director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
288b	On 9th August 2002 Director resigned filed on: 9th, August 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 7th, August 2002	incorporation	Free Download (9 pages)

Mckean Developments Limited GLASGOW

Mckean Developments Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline M.

Charles M.

David I.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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