McKean Foods Limited

Company Name	McKean Foods Limited
Director	John Robertson McLay
Company Status	Active
Company Number	SC263965
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Robertson McLay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(2 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	312 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2HF Scotland

Secretary Name	Mr John Robertson McLay
Status	Current
Appointed	21 June 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	70 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Director Name	Mr Wiliam Gordon Wallace
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Newtonlea Avenue Newton Mearns Glasgow Strathclyde G77 5QA Scotland

Secretary Name	Mr Peter Galloway Donald
Nationality	British
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Buchanan Drive Bearsden Glasgow G61 2EP Scotland

Secretary Name	Gillian Reid
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 3 months after company formation)
Appointment Duration	12 years (resigned 21 June 2018)
Role	Chartered Accountant
Correspondence Address	15 Stravenhouse Road Law Lanarkshire ML8 5HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mclaysfoods.co.uk
Telephone	0141 3366543
Telephone region	Glasgow

Location

Registered Address	70 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Mclays LTD 100.00% Ordinary

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (3 weeks, 6 days from now)
Accounts Category	Dormant
Accounts Year End	28 August

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

7 May 2004	Delivered on: 19 May 2004 Satisfied on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 March 2004	Delivered on: 29 March 2004 Satisfied on: 12 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 November 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
28 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
12 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200,000 (4 pages)
26 October 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
16 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200,000 (4 pages)
16 October 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200,000 (4 pages)
16 October 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
6 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
8 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
13 March 2009	Return made up to 25/02/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 March 2008	Registered office changed on 14/03/2008 from, 84 glentanar road, balmore industrial estate, glasgow, G22 7UB (1 page)
14 March 2008	Location of debenture register (1 page)
14 March 2008	Location of register of members (1 page)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
14 November 2007	Dec mort/charge * (2 pages)
3 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 March 2007	Return made up to 25/02/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
21 March 2006	Return made up to 25/02/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 April 2005	Ad 24/02/04--------- Â£ si 199998@1 (2 pages)
23 March 2005	Return made up to 25/02/05; full list of members (6 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Partic of mort/charge * (5 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Declaration of assistance for shares acquisition (4 pages)
29 March 2004	Partic of mort/charge * (6 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
25 February 2004	Incorporation (16 pages)

McKean Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland