| Company Name | McKenna Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390400 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | McKenna Mechanical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ian Scott McKenna |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhead Industrial Estate Kirriemuir Angus DD8 5QN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Gordon John McKenna |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirhead Industrial Estate Kirriemuir Angus DD8 5QN Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01575 575544 |
|---|---|
| Telephone region | Kirriemuir |
Location
| Registered Address | Muirhead Industrial Estate Kirriemuir Angus DD8 5QN Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 50 at £1 | Gordon Mckenna 50.00% Ordinary B |
|---|---|
| 50 at £1 | Ian Mckenna 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£407,295 |
| Current Liabilities | £407,934 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 March 2015 | Termination of appointment of Gordon John Mckenna as a director on 9 January 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Gordon John Mckenna as a director on 9 January 2015 (1 page) |
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 18 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 25 June 2014 | Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Resolutions
|
| 7 January 2011 | Statement of capital following an allotment of shares on 15 December 2010
|
| 7 January 2011 | Appointment of Gordon John Mckenna as a director (3 pages) |
| 7 January 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages) |
| 7 January 2011 | Appointment of Ian Scott Mckenna as a director (3 pages) |
| 29 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 December 2010 | Resolutions
|
| 20 December 2010 | Company name changed mckenna mechanical LIMITED\certificate issued on 20/12/10
|
| 15 December 2010 | Incorporation (23 pages) |