MCKEAN GARDNER LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-05 with no updates

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ROBERT HARVIE

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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20/12/1820 December 2018 CESSATION OF ALISON ANN GARDNER AS A PSC

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5219070001

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 33 LESLIE STREET BLAIRGOWRIE PH10 6AW SCOTLAND

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON GARDNER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 DIRECTOR APPOINTED MR CRAIG ROBERT HARVIE

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11/12/1711 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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05/09/175 September 2017 Annual accounts small company total exemption made up to 31 March 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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25/01/1625 January 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 8 VIEWLANDS PLACE PERTH PH1 1BS UNITED KINGDOM

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16/12/1516 December 2015 ADOPT ARTICLES 09/12/2015

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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