Mckechan Investments Limited is a private limited company that can be found at 2/1 60 Thornwood Drive, Glasgow G11 7PS. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director James M., appointed on 22 April 2022. Director Coila M., appointed on 18 December 2020.
As far as secretaries are concerned, we can name: James M., appointed on 18 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a change of name on 2023-06-26 and their previous name was Mckechan Holdings Limited.
The last confirmation statement was sent on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 2/1 60 Thornwood Drive |
| Town | Glasgow |
| Post code | G11 7PS |
| Country of origin | United Kingdom |
| Registration Number | SC683977 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 22 April 2022
Position: Director
Appointed: 18 December 2020
Position: Secretary
Appointed: 18 December 2020
The register of PSCs who own or control the company includes 2 names. As we identified, there is Mckechan Holdings Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Coila M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mckechan Holdings Limited
60, 2/1 Thornwood Drive, Glasgow, G11 7PS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc773889 |
| Notified on | 27 May 2023 |
| Nature of control: |
75,01-100% shares |
Coila M.
| Notified on | 18 December 2020 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mckechan Holdings | June 26, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Current Assets | 1 | 61 752 |
| Net Assets Liabilities | 1 | -10 419 |
| Other | ||
| Creditors | 209 566 | |
| Fixed Assets | 137 217 | |
| Net Current Assets Liabilities | 1 | -147 636 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 178 | |
| Total Assets Less Current Liabilities | 1 | -10 419 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC6839770001, created on Thu, 2nd Nov 2023 filed on: 16th, November 2023 |
mortgage | Free Download (6 pages) |
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