J & H McKenna Limited

Company Name	J & H McKenna Limited
Directors	Michael Joseph Patrick McKenna and Eileen Julia Christine Simpson
Company Status	Active
Company Number	SC287777
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Joseph Patrick McKenna
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Eileen Julia Christine Simpson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Home Maker
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Joseph McKenna
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Bookmaker
Country of Residence	Scotland
Correspondence Address	6 Fernhill Grange Bothwell Lanarkshire G71 8SH Scotland

Secretary Name	Winnifred Bachman
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Fernhill Grange Bothwell Lanarkshire G71 8SH Scotland

Director Name	Mark McKenna
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Glencroft Avenue Uddingston Glasgow G71 6EF Scotland

Secretary Name	Mr Mark McKenna
Status	Resigned
Appointed	01 June 2012(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	56 Glencroft Avenue Uddingston Glasgow G71 6EF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mmckenna.net

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Mr Joseph Mckenna 55.00% Ordinary
45 at £1	Mrs Winnifred Bachman 45.00% Ordinary

Financials

Year	2014
Net Worth	-£219,973
Cash	£831
Current Liabilities	£64,709

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

14 February 2017	Delivered on: 7 March 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 ferniehill grange, bothwell, glasgow. Outstanding
28 October 2005	Delivered on: 4 November 2005 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. Outstanding

Filing History

23 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
24 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
19 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
10 December 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Joseph Mckenna as a director on 8 January 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
11 December 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 March 2017	Registration of charge SC2877770002, created on 14 February 2017 (6 pages)
7 March 2017	Registration of charge SC2877770002, created on 14 February 2017 (6 pages)
26 October 2016	Appointment of Mrs Eileen Julia Christine Simpson as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Eileen Julia Christine Simpson as a director on 25 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 October 2016	Director's details changed for Joseph Mckenna on 5 October 2016 (2 pages)
14 October 2016	Director's details changed for Joseph Mckenna on 5 October 2016 (2 pages)
16 September 2016	Appointment of Mr Michael Joseph Patrick Mckenna as a director on 1 July 2016 (2 pages)
16 September 2016	Appointment of Mr Michael Joseph Patrick Mckenna as a director on 1 July 2016 (2 pages)
18 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Mark Mckenna as a director on 30 September 2015 (1 page)
15 August 2016	Termination of appointment of Mark Mckenna as a secretary on 30 September 2015 (1 page)
15 August 2016	Termination of appointment of Mark Mckenna as a director on 30 September 2015 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 September 2013	Director's details changed for Mark Mckenna on 1 June 2012 (2 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Director's details changed for Mark Mckenna on 1 June 2012 (2 pages)
3 September 2013	Secretary's details changed for Mr Mark Mckenna on 1 June 2012 (2 pages)
3 September 2013	Director's details changed for Mark Mckenna on 1 June 2012 (2 pages)
3 September 2013	Secretary's details changed for Mr Mark Mckenna on 1 June 2012 (2 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Secretary's details changed for Mr Mark Mckenna on 1 June 2012 (2 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
19 June 2012	Termination of appointment of Winnifred Bachman as a secretary (1 page)
19 June 2012	Appointment of Mr Mark Mckenna as a secretary (2 pages)
19 June 2012	Termination of appointment of Winnifred Bachman as a secretary (1 page)
19 June 2012	Appointment of Mr Mark Mckenna as a secretary (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 November 2011	Appointment of Mark Mckenna as a director (5 pages)
23 November 2011	Appointment of Mark Mckenna as a director (5 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Joseph Mckenna on 21 July 2010 (2 pages)
3 August 2010	Director's details changed for Joseph Mckenna on 21 July 2010 (2 pages)
3 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009	Return made up to 21/07/09; full list of members (3 pages)
13 August 2009	Return made up to 21/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
15 August 2008	Return made up to 21/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 September 2007	Return made up to 21/07/07; full list of members (2 pages)
17 September 2007	Return made up to 21/07/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Ad 21/07/05-31/07/06 Â£ si 88@1 (2 pages)
21 May 2007	Ad 21/07/05-31/07/06 Â£ si 88@1 (2 pages)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
4 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
8 August 2005	Ad 21/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Ad 21/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
21 July 2005	Incorporation (16 pages)
21 July 2005	Incorporation (16 pages)

J & H McKenna Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland