| Company Name | Marshall Brown Architectural Systems Limited |
|---|---|
| Directors | Neil McKenna and Derrick Anthony McKenna |
| Company Status | Active |
| Company Number | SC303208 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 10 months ago) |
| Previous Name | Kerrkenna Maintenance Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Neil McKenna |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Whittinghame Gardens Great Western Road Glasgow G12 0AA Scotland |
| Director Name | Mr Derrick Anthony McKenna |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inchwood Farm Kilsyth Road By Milton Of Campsie G66 8AL Scotland |
| Secretary Name | Mr Neil McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Whittinghame Gardens Great Western Road Glasgow G12 0AA Scotland |
| Director Name | Mr Derrick McKenna |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2017(11 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Viewfield Dyke Farm Road Milton Of Campsie Glasgow G66 8AP Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derrick A. Mckenna 25.00% Ordinary |
|---|---|
| 1 at £1 | Gillian Mcdade 25.00% Ordinary |
| 1 at £1 | Lorraine Mckenna 25.00% Ordinary |
| 1 at £1 | Neil Mckenna 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,499,155 |
| Cash | £3,863 |
| Current Liabilities | £1,392,572 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 11 June 2021 | Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 June 2021 (1 page) |
| 11 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 17 February 2020 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 17 February 2020 (1 page) |
| 12 December 2019 | Resolutions
|
| 12 December 2019 | Change of share class name or designation (2 pages) |
| 12 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 1 June 2018 | Director's details changed for Mr Derek Anthony Mckenna on 1 June 2018 (2 pages) |
| 4 September 2017 | Termination of appointment of Derrick Mckenna as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Appointment of Mr Derrick Mckenna as a director on 4 September 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Derrick Mckenna as a director on 4 September 2017 (2 pages) |
| 4 September 2017 | Termination of appointment of Derrick Mckenna as a director on 4 September 2017 (1 page) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Director's details changed for Mr Neil Mckenna on 12 May 2016 (2 pages) |
| 8 September 2016 | Secretary's details changed for Mr Neil Mckenna on 12 May 2016 (1 page) |
| 8 September 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Director's details changed for Mr Neil Mckenna on 12 May 2016 (2 pages) |
| 8 September 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Secretary's details changed for Mr Neil Mckenna on 12 May 2016 (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland on 18 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Registered office address changed from 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland on 18 July 2012 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Registered office address changed from Graham & Co. (Accountants) Ltd 118 Dumbarton Road Clydebank G81 1UG on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Registered office address changed from Graham & Co. (Accountants) Ltd 118 Dumbarton Road Clydebank G81 1UG on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Derek Anthony Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Neil Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Derek Anthony Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Neil Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Neil Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Derek Anthony Mckenna on 1 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 26 May 2009 | Ad 11/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 26 May 2009 | Ad 11/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 17 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 17 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 4 February 2009 | Memorandum and Articles of Association (9 pages) |
| 4 February 2009 | Memorandum and Articles of Association (9 pages) |
| 31 January 2009 | Company name changed kerrkenna maintenance services LIMITED\certificate issued on 03/02/09 (2 pages) |
| 31 January 2009 | Company name changed kerrkenna maintenance services LIMITED\certificate issued on 03/02/09 (2 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 June 2006 | Incorporation (13 pages) |
| 1 June 2006 | Incorporation (13 pages) |