Mckeganey-barnard Investments Limited is a private limited company registered at 4 Woodside Terrace, Glasgow G3 7UY. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Neil M., appointed on 11 July 2019. Director Marina B., appointed on 11 July 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-07-10 and the date for the next filing is 2024-07-24. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 28 April 2024.
| Office Address | 4 Woodside Terrace |
| Town | Glasgow |
| Post code | G3 7UY |
| Country of origin | United Kingdom |
| Registration Number | SC635864 |
| Date of Incorporation | Thu, 11th Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th July |
| Company age | 5 years old |
| Account next due date | Sun, 28th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2019
Position: Director
Appointed: 11 July 2019
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Neil M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marina B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marina B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Neil M.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina B.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marina B.
| Notified on | 6 August 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 6 August 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co. (Trustees) Limited
| Legal authority | Companies Act |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 11 July 2019 |
| Ceased on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 60 | 5 427 | |||
| Current Assets | 60 | 5 487 | |||
| Debtors | 60 | 60 | 60 | 60 | 60 |
| Other Debtors | 60 | 60 | 60 | 60 | 60 |
| Net Assets Liabilities | 60 | ||||
| Other | |||||
| Director Remuneration | 10 568 | ||||
| Average Number Employees During Period | 2 | 9 | 12 | 2 | 2 |
| Creditors | 19 500 000 | 14 500 000 | 13 775 000 | 12 980 427 | |
| Investments Fixed Assets | 35 000 000 | 35 000 000 | 35 000 000 | 35 000 000 | |
| Investments In Group Undertakings | 35 000 000 | 35 000 000 | 35 000 000 | 35 000 000 | |
| Net Current Assets Liabilities | 60 | -19 499 940 | -14 499 940 | -13 774 940 | -12 974 940 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 20 | |
| Other Creditors | 14 500 000 | 13 775 000 | 12 980 427 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 60 | 15 500 060 | 20 500 060 | 21 225 060 | 22 025 060 |
| Accumulated Amortisation Impairment Intangible Assets | 768 820 | ||||
| Amortisation Expense Intangible Assets | 768 820 | ||||
| Amounts Owed To Directors | 19 500 000 | 14 500 000 | |||
| Applicable Tax Rate | 19 | ||||
| Comprehensive Income Expense | 15 500 000 | ||||
| Current Tax For Period | 1 126 154 | ||||
| Depreciation Expense Property Plant Equipment | 18 018 | ||||
| Fixed Assets | 35 000 000 | 35 000 000 | |||
| Further Item Interest Expense Component Total Interest Expense | 5 829 | ||||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 100 340 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 768 820 | ||||
| Intangible Assets | 25 023 075 | ||||
| Intangible Assets Gross Cost | 25 791 895 | ||||
| Issue Equity Instruments | 60 | ||||
| Nominal Value Allotted Share Capital | 20 | 20 | 20 | ||
| Other Deferred Tax Expense Credit | 3 817 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 9 111 665 | 4 093 281 | |||
| Profit Loss On Ordinary Activities Before Tax | 10 241 636 | ||||
| Tax Expense Credit Applicable Tax Rate | 1 945 911 | ||||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -963 863 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 147 923 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 129 971 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 25 791 895 | ||||
| Number Shares Allotted | 20 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (8 pages) |
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