McKeown Cleaning Services Limited

Company Name	McKeown Cleaning Services Limited
Company Status	Dissolved
Company Number	SC141424
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months ago)
Dissolution Date	1 September 2017 (6 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Stanley McKeown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1993(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 6 months (closed 01 September 2017)
Role	Company Director
Correspondence Address	Unit 6 Whitecook Business Park 178 Whitecook Street Clydebank Glasgow G81 1QF Scotland

Director Name	Mr David Hugh Murphy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2011(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 September 2017)
Role	Operations Director
Country of Residence	Northern Ireland
Correspondence Address	'Riversleigh' 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Matthew Murray Reid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Kings House Boquhan Balfron Stirlingshire G63 0AW Scotland

Secretary Name	Susan Mary Menzies
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Whitecook Business Park 178 Whitecook Street Clydebank Glasgow G81 1QF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Financials

Year	2012
Net Worth	-£247,201
Cash	£6,460
Current Liabilities	£338,144

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Notice of final meeting of creditors (14 pages)
12 July 2016	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR to 66 Albion Road Edinburgh EH7 5QZ on 12 July 2016 (2 pages)
11 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2014 (7 pages)
11 July 2014	Notice of completion of voluntary arrangement (6 pages)
11 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2014 (7 pages)
11 July 2014	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2014 (7 pages)
30 June 2014	Notice of winding up order (1 page)
30 June 2014	Court order notice of winding up (1 page)
29 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2013 (8 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
3 May 2012	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2012 (7 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2012 (5 pages)
5 November 2011	Alterations to floating charge 1 (5 pages)
5 November 2011	Alterations to floating charge 2 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011	Appointment of Mr David Hugh Murphy as a director (2 pages)
6 May 2011	Notice of report of meeting approving voluntary arrangement (6 pages)
24 January 2011	Termination of appointment of Susan Menzies as a secretary (2 pages)
24 January 2011	Secretary's details changed for Susan Mary Menzies on 24 November 2010 (3 pages)
24 January 2011	Director's details changed for James Stanley Mckeown on 24 November 2010 (3 pages)
24 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
22 October 2010	Registered office address changed from 16 Crossveggate Crossvegate Industrial Estate Milngavie Glasgow on 22 October 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (14 pages)
14 January 2010	Director's details changed for James Stanley Mckeown on 24 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Susan Mary Menzies on 24 November 2009 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 24/11/08; full list of members (10 pages)
4 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 December 2007	Return made up to 24/11/07; no change of members (6 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 January 2007	Return made up to 24/11/06; full list of members (6 pages)
3 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 24/11/05; full list of members (6 pages)
21 June 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
2 December 2004	Return made up to 24/11/04; full list of members (6 pages)
4 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
25 November 2003	Return made up to 24/11/03; full list of members (6 pages)
7 July 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 March 2003	Partic of mort/charge * (9 pages)
26 November 2002	Return made up to 24/11/02; full list of members (6 pages)
26 April 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
17 December 2001	Return made up to 24/11/01; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 February 2001	Return made up to 24/11/94; full list of members (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 November 1999	Return made up to 24/11/99; full list of members (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 December 1998	Return made up to 24/11/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 24/11/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 January 1997	Partic of mort/charge * (6 pages)
27 December 1996	Return made up to 24/11/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 May 1996	Registered office changed on 21/05/96 from: 219 st vincent street glasgow G2 5QY (1 page)
12 February 1996	Return made up to 24/11/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 February 1995	Company name changed\certificate issued on 01/02/95 (3 pages)
24 November 1992	Incorporation (18 pages)

McKeown Cleaning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland