| Company Name | McKerron Energy & Water Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278890 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr John McKerron |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lytham Meadows Bothwell Glasgow G71 8ED Scotland |
| Secretary Name | Rosalinda Emilia Prudenzia McKerron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mckerronenergy.co.uk |
|---|---|
| Telephone | 07 810850218 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Auchingramont Road Hamilton ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Mckerron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,694 |
| Cash | £13,212 |
| Current Liabilities | £10,327 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2023 | Application to strike the company off the register (1 page) |
| 30 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 27 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 31 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Statement of capital following an allotment of shares on 9 September 2016
|
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for John Mckerron on 25 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for John Mckerron on 25 January 2010 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 27 June 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (16 pages) |
| 25 January 2005 | Incorporation (16 pages) |