MCKENDRY PROPERTIES LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with no updates

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22/05/2522 May 2025 Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-07-31

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26/04/2426 April 2024 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Registered office address changed from 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-07-26

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19/07/2319 July 2023 Registered office address changed from C/O Horizon Ca 11 11 Somerset Place Glasgow G3 7JT United Kingdom to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 2023-07-19

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Registered office address changed from C/O James Perman & Company 2 Bellman's Close Largs Ayrshire KA30 8AP to C/O Horizon Ca 11 11 Somerset Place Glasgow G3 7JT on 2022-03-29

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21/07/2121 July 2021 Confirmation statement made on 2021-07-19 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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26/02/2026 February 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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12/04/1912 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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23/03/1823 March 2018 31/07/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3279990003

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCKENDRY / 05/09/2012

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05/09/125 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MCKENDRY / 05/09/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENDRY / 05/09/2012

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual return made up to 19 July 2011 with full list of shareholders

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM C/O JAMES PERMAN & COMPANY 2 BELLMAN'S CLOSE LARGS AYRSHIRE KA30 8AP SCOTLAND

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM SUITE 4/1 19 WATERLOO STREET GLASGOW G2 6AY

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19/11/1119 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/11/1111 November 2011 FIRST GAZETTE

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD MCKENDRY / 19/07/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCKENDRY / 19/07/2010

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22/09/1022 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/07/0922 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/07/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/071 November 2007 PARTIC OF MORT/CHARGE *****

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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