| Company Name | McKean Gardner Limited |
|---|---|
| Director | Craig Robert Harvie |
| Company Status | Active |
| Company Number | SC521907 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Craig Robert Harvie |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2017(2 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | E1 Inveralmond Business Centre 6 Auld Bond Road Perth Perthshire PH1 3FX Scotland |
| Director Name | Mrs Alison Ann Gardner |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 33 Leslie Street Blairgowrie PH10 6AW Scotland |
Location
| Registered Address | E1 Inveralmond Business Centre 6 Auld Bond Road Perth Perthshire PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 17 January 2018 | Delivered on: 25 January 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 31 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Cessation of Alison Ann Gardner as a person with significant control on 1 January 2018 (1 page) |
| 20 December 2018 | Notification of Craig Robert Harvie as a person with significant control on 1 January 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 January 2018 | Registration of charge SC5219070001, created on 17 January 2018 (17 pages) |
| 22 January 2018 | Registered office address changed from 33 Leslie Street Blairgowrie PH10 6AW Scotland to E1 Inveralmond Business Centre 6 Auld Bond Road Perth Perthshire PH1 3FX on 22 January 2018 (2 pages) |
| 22 January 2018 | Termination of appointment of Alison Ann Gardner as a director on 11 January 2018 (2 pages) |
| 15 December 2017 | Appointment of Mr Craig Robert Harvie as a director on 14 December 2017 (3 pages) |
| 15 December 2017 | Appointment of Mr Craig Robert Harvie as a director on 14 December 2017 (3 pages) |
| 11 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 11 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 25 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 25 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 18 January 2016 | Registered office address changed from 8 Viewlands Place Perth PH1 1BS United Kingdom to 33 Leslie Street Blairgowrie PH10 6AW on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 8 Viewlands Place Perth PH1 1BS United Kingdom to 33 Leslie Street Blairgowrie PH10 6AW on 18 January 2016 (1 page) |
| 16 December 2015 | Resolutions
|
| 16 December 2015 | Resolutions
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|
| 7 December 2015 | Incorporation Statement of capital on 2015-12-07
|