McKinna Contracts Limited

Company Name	McKinna Contracts Limited
Directors	Heather McKinna and Kenneth Archibald McKinna
Company Status	Active
Company Number	SC247887
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Heather McKinna
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Glenshaft High Den Dalry Ayrshire KA24 4JN Scotland

Director Name	Kenneth Archibald McKinna
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Glenshaft High Den Dalry Ayrshire KA24 4JN Scotland

Secretary Name	Mrs Heather McKinna
Nationality	British
Status	Current
Appointed	13 August 2003(4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenshaft High Den Dalry Ayrshire KA24 4JN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Contact

Website	mckinnacontracts.com

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Heather Mckinna 50.00% Ordinary
1 at £1	Kenneth Archibald Mckinna 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,175
Current Liabilities	£38,047

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
29 April 2010	Director's details changed for Kenneth Archibald Mckinna on 1 October 2009 (2 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Director's details changed for Mrs Heather Mckinna on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mrs Heather Mckinna on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Kenneth Archibald Mckinna on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 April 2008	Return made up to 15/04/08; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 April 2007	Return made up to 15/04/07; full list of members (2 pages)
12 May 2006	Return made up to 15/04/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 June 2005	Return made up to 15/04/05; full list of members (3 pages)
14 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 February 2005	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
20 October 2004	Return made up to 15/04/04; full list of members (7 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	New secretary appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
15 April 2003	Incorporation (16 pages)

McKinna Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland