HUGH L S McConnell Limited

Company Name	HUGH L S McConnell Limited
Company Status	Active
Company Number	SC191842
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Eamonn McGarvey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland

Director Name	Mr Robert Henry McGregor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	17 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland

Director Name	Mr Alan Burton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland

Director Name	Mr Jon Wallis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(23 years after company formation)
Appointment Duration	2 years, 4 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland

Director Name	Miss Claire Marie Roe
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(25 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland

Director Name	Mr Angus McDonald Tosh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Inkerman Place Kilmarnock Ayrshire KA1 2RL Scotland

Director Name	Mr Robert James Davis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Inkerman Place Kilmarnock Ayrshire KA1 2RL Scotland

Secretary Name	Mr Robert James Davis
Nationality	British
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stockwood Rise Camberley Surrey GU15 2EA

Secretary Name	Anne Margaret Tosh
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	6 Inkerman Place Kilmarnock Ayrshire KA1 2RL Scotland

Director Name	Kenneth Downs
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Inkerman Place Kilmarnock Ayrshire KA1 2RL Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	mcconnellroofing.com
Telephone	01563 526397
Telephone region	Kilmarnock

Location

Registered Address	Orion House Bramah Avenue Scottish Enterprise Technology Park East Kilbride G75 0RD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Shareholders

38.3k at £1	Angus McDonald Tosh 51.00% Ordinary
36.8k at £1	Robert James Davis 49.00% Ordinary

Financials

Year	2014
Turnover	£9,759,078
Net Worth	£1,105,064
Cash	£1,000
Current Liabilities	£2,120,506

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

25 January 2011	Delivered on: 1 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 May 2000	Delivered on: 8 May 2000 Satisfied on: 27 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 inkerman place, kilmarnock. Fully Satisfied
16 April 1999	Delivered on: 27 April 1999 Satisfied on: 27 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 December 2023	Appointment of Miss Claire Marie Roe as a director on 4 December 2023 (2 pages)
4 December 2023	Termination of appointment of Kenneth Downs as a director on 30 November 2023 (1 page)
21 November 2023	Full accounts made up to 30 April 2023 (28 pages)
9 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 30 April 2022 (29 pages)
24 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
21 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2022	Memorandum and Articles of Association (6 pages)
20 May 2022	Second filing for the appointment of Mr Kenneth Joseph Downs as a director (3 pages)
12 May 2022	Appointment of Mr Kenneth Joseph Downs as a director on 29 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/05/2022 (2 pages)
17 December 2021	Appointment of Mr Jon Wallis as a director on 17 December 2021 (2 pages)
22 September 2021	Full accounts made up to 30 April 2021 (27 pages)
31 August 2021	Termination of appointment of Robert James Davis as a director on 31 August 2021 (1 page)
5 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
17 August 2020	Full accounts made up to 30 April 2020 (25 pages)
4 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 July 2020	Appointment of Mr Alan Burton as a director on 6 July 2020 (2 pages)
21 August 2019	Full accounts made up to 30 April 2019 (24 pages)
8 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
22 January 2019	Group of companies' accounts made up to 30 April 2018 (28 pages)
10 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
20 August 2018	Termination of appointment of Angus Mcdonald Tosh as a director on 17 August 2018 (1 page)
20 August 2018	Appointment of Mr Robert Henry Mcgregor as a director on 17 August 2018 (2 pages)
20 August 2018	Notification of Mcconnell Group Limited as a person with significant control on 17 August 2018 (2 pages)
20 August 2018	Cessation of Angus Mcdonald Tosh as a person with significant control on 17 August 2018 (1 page)
20 August 2018	Appointment of Mr Eamonn Mcgarvey as a director on 17 August 2018 (2 pages)
20 August 2018	Cessation of Robert James Davis as a person with significant control on 17 August 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Anne Margaret Tosh as a secretary on 30 June 2018 (1 page)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 July 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
12 July 2017	Group of companies' accounts made up to 30 April 2017 (32 pages)
16 December 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
7 July 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
7 July 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (4 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 (4 pages)
30 June 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
30 June 2015	Group of companies' accounts made up to 30 April 2015 (28 pages)
23 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
23 January 2015	Group of companies' accounts made up to 30 April 2014 (28 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 75,000 (4 pages)
15 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 75,000 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 75,000 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 75,000 (4 pages)
24 June 2013	Group of companies' accounts made up to 30 April 2013 (23 pages)
24 June 2013	Group of companies' accounts made up to 30 April 2013 (23 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
9 July 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
9 July 2012	Group of companies' accounts made up to 30 April 2012 (23 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
4 July 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
4 July 2011	Group of companies' accounts made up to 30 April 2011 (23 pages)
1 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
30 December 2010	Group of companies' accounts made up to 30 April 2010 (26 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Robert James Davis on 10 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Anne Margaret Tosh on 10 December 2010 (1 page)
16 December 2010	Director's details changed for Angus Mcdonald Tosh on 10 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Anne Margaret Tosh on 10 December 2010 (1 page)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Angus Mcdonald Tosh on 10 December 2010 (2 pages)
16 December 2010	Director's details changed for Robert James Davis on 10 December 2010 (2 pages)
21 December 2009	Director's details changed for Angus Mcdonald Tosh on 10 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert James Davis on 10 December 2009 (2 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Robert James Davis on 10 December 2009 (2 pages)
21 December 2009	Director's details changed for Angus Mcdonald Tosh on 10 December 2009 (2 pages)
21 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 August 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
5 August 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
18 December 2008	Return made up to 10/12/08; full list of members (4 pages)
18 December 2008	Return made up to 10/12/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 30 April 2008 (21 pages)
28 July 2008	Full accounts made up to 30 April 2008 (21 pages)
17 December 2007	Return made up to 10/12/07; full list of members (2 pages)
17 December 2007	Return made up to 10/12/07; full list of members (2 pages)
28 August 2007	Full accounts made up to 30 April 2007 (20 pages)
28 August 2007	Full accounts made up to 30 April 2007 (20 pages)
14 December 2006	Return made up to 10/12/06; full list of members (7 pages)
14 December 2006	Return made up to 10/12/06; full list of members (7 pages)
27 July 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
27 July 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
12 January 2006	Return made up to 10/12/05; full list of members (7 pages)
12 January 2006	Return made up to 10/12/05; full list of members (7 pages)
20 July 2005	Accounts for a medium company made up to 30 April 2005 (21 pages)
20 July 2005	Accounts for a medium company made up to 30 April 2005 (21 pages)
23 February 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
23 February 2005	Accounts for a medium company made up to 30 April 2004 (21 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
24 December 2004	Return made up to 10/12/04; full list of members (7 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
23 December 2003	Return made up to 10/12/03; full list of members (7 pages)
26 June 2003	Accounts for a medium company made up to 30 April 2003 (21 pages)
26 June 2003	Accounts for a medium company made up to 30 April 2003 (21 pages)
19 December 2002	Return made up to 10/12/02; full list of members (7 pages)
19 December 2002	Return made up to 10/12/02; full list of members (7 pages)
6 July 2002	Accounts for a medium company made up to 30 April 2002 (22 pages)
6 July 2002	Accounts for a medium company made up to 30 April 2002 (22 pages)
18 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
27 June 2001	Accounts for a medium company made up to 30 April 2001 (23 pages)
27 June 2001	Accounts for a medium company made up to 30 April 2001 (23 pages)
15 December 2000	Return made up to 10/12/00; full list of members (6 pages)
15 December 2000	Return made up to 10/12/00; full list of members (6 pages)
27 September 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
27 September 2000	Accounts for a medium company made up to 30 April 2000 (19 pages)
8 May 2000	Partic of mort/charge * (5 pages)
8 May 2000	Partic of mort/charge * (5 pages)
2 May 2000	Company name changed mcdonald davis LIMITED\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed mcdonald davis LIMITED\certificate issued on 03/05/00 (2 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
20 December 1999	Return made up to 10/12/99; full list of members (6 pages)
27 April 1999	Partic of mort/charge * (6 pages)
27 April 1999	Partic of mort/charge * (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 130 st vincent street glasgow G2 5HF (1 page)
18 January 1999	Memorandum and Articles of Association (14 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Nc inc already adjusted 12/01/99 (1 page)
18 January 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Nc inc already adjusted 12/01/99 (1 page)
18 January 1999	Ad 12/01/99--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Memorandum and Articles of Association (14 pages)
18 January 1999	Ad 12/01/99--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: 130 st vincent street glasgow G2 5HF (1 page)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 January 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Secretary resigned (1 page)
16 December 1998	Company name changed blp 9819 LIMITED\certificate issued on 17/12/98 (2 pages)
16 December 1998	Company name changed blp 9819 LIMITED\certificate issued on 17/12/98 (2 pages)
10 December 1998	Incorporation (20 pages)
10 December 1998	Incorporation (20 pages)

HUGH L S McConnell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland