| Company Name | McKean Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC028091 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1951(73 years, 4 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
| Previous Name | McKean Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Lendrum McKean |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1989(38 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 12 September 2014) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Secretary Name | Mr Richard Lendrum McKean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1989(38 years after company formation) |
| Appointment Duration | 25 years, 8 months (closed 12 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Director Name | Mr James Stewart Brown |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(54 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 September 2014) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Director Name | Mr Mark Fallon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(54 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 September 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Director Name | Mr David Harry Noar |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(54 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 September 2014) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Director Name | Prof Charles Alexander McKean |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1989(38 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 17 February 2010) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 21/27 Woodville Street Glasgow G51 2RY Scotland |
Location
| Registered Address | G1, 5 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 39k at £1 | Noar-fallon Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,918,694 |
| Gross Profit | £3,137,907 |
| Net Worth | £459,160 |
| Cash | £3,459 |
| Current Liabilities | £7,070,270 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 12 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2014 | Notice of ceasing to act as receiver or manager (1 page) |
| 14 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 14 November 2011 | Notice of receiver's report (24 pages) |
| 13 July 2011 | Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 13 July 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (26 pages) |
| 17 February 2010 | Director's details changed for David Noar on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Fallon on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mark Fallon on 1 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Richard Lendrum Mckean on 1 January 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Richard Lendrum Mckean on 1 January 2010 (1 page) |
| 17 February 2010 | Termination of appointment of Charles Mckean as a director (1 page) |
| 17 February 2010 | Director's details changed for David Noar on 1 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 17 February 2010 | Director's details changed for Professor Charles Alexander Mckean on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Richard Lendrum Mckean on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for James Stewart Brown on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for James Stewart Brown on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Professor Charles Alexander Mckean on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Richard Lendrum Mckean on 1 January 2010 (2 pages) |
| 4 August 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 16 September 2008 | Gbp nc 87500/100000\30/10/07 (2 pages) |
| 16 September 2008 | Return made up to 15/01/08; full list of members (5 pages) |
| 5 June 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 13 November 2007 | £ ic 75000/39000 30/10/07 £ sr 36000@1=36000 (1 page) |
| 8 November 2007 | Resolutions
|
| 12 April 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
| 23 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 27 October 2006 | Group of companies' accounts made up to 31 December 2005 (25 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 48 kelvingrove street glasgow G3 7RZ (1 page) |
| 3 February 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 13 January 2006 | Partic of mort/charge * (4 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 25 July 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
| 30 March 2005 | Company name changed mckean investments LIMITED\certificate issued on 30/03/05 (2 pages) |
| 31 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 29 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
| 19 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 4 August 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
| 15 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
| 16 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 9 July 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
| 26 June 2001 | Partic of mort/charge * (5 pages) |
| 1 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 20 July 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 17 December 1999 | Partic of mort/charge * (6 pages) |
| 8 September 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 29 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 11 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 March 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 8 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 24 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 8 January 1996 | Partic of mort/charge * (5 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 10 May 1995 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 23 November 1990 | Return made up to 17/10/90; full list of members (6 pages) |
| 30 July 1990 | Return made up to 31/12/88; full list of members (6 pages) |
| 12 January 1987 | Return made up to 29/12/86; full list of members (6 pages) |
| 8 January 1987 | Full accounts made up to 31 December 1985 (15 pages) |
| 26 February 1986 | Accounts made up to 31 December 1984 (16 pages) |
| 4 January 1985 | Annual return made up to 10/05/83 (3 pages) |
| 3 January 1985 | Annual return made up to 03/08/82 (3 pages) |
| 8 December 1983 | Accounts made up to 31 December 1982 (13 pages) |
| 8 December 1982 | Accounts made up to 31 December 1981 (12 pages) |
| 8 December 1981 | Annual return made up to 16/11/81 (4 pages) |
| 5 January 1973 | Alter mem and arts (24 pages) |
| 29 December 1972 | Company name changed\certificate issued on 29/12/72 (4 pages) |
| 2 January 1951 | Certificate of incorporation (2 pages) |