McKean Developments Limited

Company Name	McKean Developments Limited
Director	Charles McKean
Company Status	Active
Company Number	SC235027
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Charles McKean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Nether Kirkton Way Neilston Glasgow G78 3PZ Scotland

Secretary Name	Jacqueline McKean
Nationality	British
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Nether Kirkton Way Neilston Glasgow G78 3PZ Scotland

Director Name	David Gerard Irons
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2008)
Role	Joiner
Correspondence Address	13 Hillside Road Neilston Lanarkshire G78 3ER Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.mckean.uk.com/
Email address	[email protected]
Telephone	0141 8811494
Telephone region	Glasgow

Location

Registered Address	8 Unit 1; Bowerwalls Place Barrhead Glasgow G78 1BF Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Shareholders

40 at £1	Charles Mckean 40.00% Ordinary
40 at £1	Jacqueline Mckean 40.00% Ordinary
20 at £1	Jamie Mckean 20.00% Ordinary

Financials

Year	2014
Net Worth	£334,906
Cash	£275,846
Current Liabilities	£657,593

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 4 days from now)

Charges

29 August 2017	Delivered on: 7 September 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

14 September 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 October 2016	Registered office address changed from Unit 4 3 Bowerwalls Place Barrhead Glasgow G78 1BF to 8 Unit 1; Bowerwalls Place Barrhead Glasgow G78 1BF on 31 October 2016 (1 page)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
19 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
8 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
20 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 September 2011	Secretary's details changed for Jacqueline Mclean on 1 September 2011 (1 page)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Secretary's details changed for Jacqueline Mclean on 1 September 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 September 2010	Director's details changed for Charles Mckean on 7 August 2010 (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Charles Mckean on 7 August 2010 (2 pages)
1 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
7 April 2010	Registered office address changed from 4 Nether Kirkton Way Neilston Glasgow G78 3PZ on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 4 Nether Kirkton Way Neilston Glasgow G78 3PZ on 7 April 2010 (1 page)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 September 2009	Return made up to 07/08/09; full list of members (4 pages)
24 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 December 2008	Appointment terminated director david irons (1 page)
2 September 2008	Return made up to 07/08/08; full list of members (4 pages)
12 April 2008	Capitals not rolled up (3 pages)
10 April 2008	Return made up to 07/08/07; full list of members (4 pages)
3 September 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
3 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 March 2007	New director appointed (1 page)
16 March 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 December 2006	Return made up to 07/08/06; full list of members (6 pages)
21 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 September 2005	Return made up to 07/08/05; full list of members (6 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 13 argyll avenue riverside stirlingshire FK8 1UL (1 page)
12 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 September 2004	Return made up to 07/08/04; full list of members (6 pages)
4 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 September 2003	Return made up to 07/08/03; full list of members (6 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: 60 st enochs square glasgow G1 4AW (1 page)
28 October 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
7 August 2002	Incorporation (9 pages)

McKean Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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