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I S MCKENNA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I S Mckenna Properties Limited. The company was founded 20 years ago and was given the registration number SC256715. The firm's registered office is in DUNDEE. You can find them at Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:I S MCKENNA PROPERTIES LIMITED
Company Number:SC256715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2003
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland, DD4 9UB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sidlaw View, Drumshade, Roundyhill, Forfar, United Kingdom, DD8 1QS

Secretary20 March 2008Active
Sidlawview, Drumshade, Roundyhill, Forfar, DD8 1QS

Director27 September 2003Active
14 Court Hillock Gardens, Kirriemuir, DD8 4JZ

Secretary27 September 2003Active
Calle Flamboyant 3, 38683 Los Gigantes, Santiago Del Teide, Tenerife, FOREIGN

Secretary06 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 September 2003Active
14 Court Hillock Gardens, Kirriemuir, DD8 4JZ

Director27 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 September 2003Active

People with Significant Control

Mr Ian Scott Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Unit L, Charles Bowman Avenue, Dundee, Scotland, DD4 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-02Dissolution

Dissolution application strike off company.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-12Accounts

Change account reference date company previous shortened.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Accounts

Change account reference date company previous extended.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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2011-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-06-07Accounts

Accounts with accounts type total exemption small.

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