MCKEAN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | STRUCK OFF AND DISSOLVED |
| 16/05/1416 May 2014 | FIRST GAZETTE |
| 17/02/1417 February 2014 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 14/11/1114 November 2011 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.00008908,00008787 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 21/27 WOODVILLE STREET GLASGOW G51 2RY |
| 26/01/1126 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENDRUM MCKEAN / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOAR / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FALLON / 01/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKEAN |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES ALEXANDER MCKEAN / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART BROWN / 01/01/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LENDRUM MCKEAN / 01/01/2010 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | GBP NC 87500/100000 30/10/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | � IC 75000/39000 30/10/07 � SR 36000@1=36000 |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 48 KELVINGROVE STREET GLASGOW G3 7RZ |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | COMPANY NAME CHANGED MCKEAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/03/05; RESOLUTION PASSED ON 18/11/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/02/011 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/09/998 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9520 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8626 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 04/01/854 January 1985 | ANNUAL RETURN MADE UP TO 10/05/83 |
| 03/01/853 January 1985 | ANNUAL RETURN MADE UP TO 03/08/82 |
| 08/12/838 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/12/828 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/12/818 December 1981 | ANNUAL RETURN MADE UP TO 16/11/81 |
| 05/01/735 January 1973 | ALTER MEM AND ARTS |
| 29/12/7229 December 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/72 |
| 02/01/512 January 1951 | CERTIFICATE OF INCORPORATION |
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