| Company Name | McKean & Company (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC052116 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1972(51 years, 4 months ago) |
| Dissolution Date | 25 November 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard Lendrum McKean |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1989(16 years after company formation) |
| Appointment Duration | 26 years, 10 months (closed 25 November 2015) |
| Role | Engineer |
| 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 | 01 January 1998(25 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 25 November 2015) |
| 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 | 01 September 2006(33 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 November 2015) |
| 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 | 01 September 2006(33 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 25 November 2015) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Secretary Name | Mr Mark Fallon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(33 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 25 November 2015) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | G1, 5 George Square Glasgow G2 1DY Scotland |
| Secretary Name | Prof Charles Alexander McKean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1989(16 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 December 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Hillpark Road Edinburgh Midlothian EH4 7AW Scotland |
| Director Name | Mr Garry Ward |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(34 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 October 2009) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kilkerran Park Glasgow Lanarkshire G77 6ZS Scotland |
Location
| Registered Address | G1, 5 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 40k at £1 | Mckean Group LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Richard L. Mckean 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,347,871 |
| Gross Profit | £1,037,802 |
| Net Worth | £88,405 |
| Cash | £3,135 |
| Current Liabilities | £3,022,284 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2015 | Notice of final meeting of creditors (6 pages) |
| 1 August 2011 | Court order notice of winding up (1 page) |
| 1 August 2011 | Notice of winding up order (1 page) |
| 19 July 2011 | Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 19 July 2011 (2 pages) |
| 23 June 2011 | Appointment of a provisional liquidator (1 page) |
| 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 | Full accounts made up to 31 December 2009 (14 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 Richard Lendrum Mckean on 1 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Mark Fallon on 1 January 2010 (1 page) |
| 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 David Noar 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 Mark Fallon on 1 January 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for Mark Fallon on 1 January 2010 (1 page) |
| 17 February 2010 | Director's details changed for James Stewart Brown on 1 January 2010 (2 pages) |
| 11 December 2009 | Termination of appointment of Garry Ward as a director (1 page) |
| 4 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 23 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 12 September 2007 | New director appointed (1 page) |
| 3 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 23 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 18 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Secretary resigned (1 page) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 22 August 2006 | Accounts for a medium company made up to 31 December 2005 (15 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 (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New director appointed (1 page) |
| 25 July 2005 | Accounts for a medium company made up to 31 December 2004 (14 pages) |
| 26 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 29 June 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 17 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 4 August 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
| 15 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 June 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
| 16 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 9 July 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 31 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 December 1998 (6 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) |
| 24 February 1998 | New director appointed (2 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 (11 pages) |
| 27 March 1996 | Deferment of dissolution (voluntary) (2 pages) |
| 8 March 1996 | Appointment of a provisional liquidator (1 page) |
| 31 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 5 December 1988 | Partic of mort/charge 12226 (3 pages) |
| 24 June 1987 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 29 December 1972 | Incorporation (30 pages) |