MCKEAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 03/02/253 February 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Appointment of Mr Gary Dibb Wales as a director on 2024-05-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 08/12/228 December 2022 | Audited abridged accounts made up to 2022-04-30 |
| 12/01/2212 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 23/01/2023 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CESSATION OF JACQUELINE MCKEAN AS A PSC |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MCKEAN |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 23/01/1823 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2350270001 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 4 3 BOWERWALLS PLACE BARRHEAD GLASGOW G78 1BF |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/09/1417 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/09/1225 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MCLEAN / 01/09/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCKEAN / 07/08/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 4 NETHER KIRKTON WAY NEILSTON GLASGOW G78 3PZ |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID IRONS |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 13 ARGYLL AVENUE RIVERSIDE STIRLINGSHIRE FK8 1UL |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 60 ST ENOCHS SQUARE GLASGOW G1 4AW |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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