MCKEATING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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04/07/244 July 2024 Change of details for Ms Tracey Mckeating as a person with significant control on 2024-07-03

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04/07/244 July 2024 Change of details for Mr William Simon Mckeating as a person with significant control on 2024-07-03

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04/07/244 July 2024 Director's details changed for Mr William Simon Mckeating on 2024-07-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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23/07/1923 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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03/09/183 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MCKEATING / 11/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MCKEATING / 11/04/2018

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05/12/175 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MCKEATING / 08/03/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/03/1315 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/03/1131 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON MCKEATING / 24/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY MCKEATING / 24/03/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/03/0919 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/04/083 April 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACEY MCKEATING / 30/08/2007

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17/03/0817 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKEATING / 24/08/2007

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/068 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/03/0313 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 PARTIC OF MORT/CHARGE *****

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17/12/0217 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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19/03/0219 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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19/03/0219 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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