| Company Name | Mansion Kingdom Homes Limited |
|---|---|
| Directors | Stephen Gerard McCann and Brian Malarkey |
| Company Status | Active |
| Company Number | SC603794 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stephen Gerard McCann |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnston Carmichael Llp, 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Brian Malarkey |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnston Carmichael Llp, 227 West George Street Glasgow G2 2ND Scotland |
Location
| Registered Address | Johnston Carmichael Llp, 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 15 October 2018 | Delivered on: 16 October 2018 Persons entitled: Sm Holdco LTD Classification: A registered charge Particulars: All and whole the subjects generally known as and forming the glebe, bothwell and registered in the land register of scotland under title numbers LAN73101 and LAN193658. Outstanding |
|---|---|
| 3 October 2018 | Delivered on: 4 October 2018 Persons entitled: Sm Holdco LTD Classification: A registered charge Outstanding |
Filing History
| 18 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
|---|---|
| 16 August 2020 | Change of details for Mr Brian Malarkey as a person with significant control on 24 July 2020 (2 pages) |
| 16 August 2020 | Director's details changed for Mr Brian Malarkey on 24 July 2020 (2 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 14 April 2020 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Johnston Carmichael Llp, 227 West George Street Glasgow G2 2nd on 14 April 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 17 December 2018 | Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
| 16 October 2018 | Registration of charge SC6037940002, created on 15 October 2018 (9 pages) |
| 9 October 2018 | Resolutions
|
| 9 October 2018 | Change of share class name or designation (2 pages) |
| 4 October 2018 | Registration of charge SC6037940001, created on 3 October 2018 (19 pages) |
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
|