Mckechan Investments Limited

General information

Name:

Mckechan Investments Ltd

Office Address:

2/1 60 Thornwood Drive G11 7PS Glasgow

Number: SC683977

Incorporation date: 2020-12-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Mckechan Investments was registered on 2020-12-18 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Glasgow on 2/1 60 Thornwood Drive. When you need to get in touch with the firm by post, the post code is G11 7PS. The office registration number for Mckechan Investments Limited is SC683977. The firm currently known as Mckechan Investments Limited was known under the name Mckechan Holdings up till 2023-06-26 when the name was replaced. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Mckechan Investments Ltd filed its account information for the financial period up to November 30, 2022. Its latest annual confirmation statement was submitted on July 3, 2023.

There seems to be a number of two directors overseeing this particular limited company at present, including James M. and Coila M. who have been carrying out the directors duties for 2 years.

  • Previous company's names
  • Mckechan Investments Limited 2023-06-26
  • Mckechan Holdings Limited 2020-12-18

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 22 April 2022

Latest update: 26 February 2024

Coila M.

Role: Director

Appointed: 18 December 2020

Latest update: 26 February 2024

James M.

Role: Secretary

Appointed: 18 December 2020

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Mckechan Holdings Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Thornwood Drive, G11 7PS and was registered as a PSC under the reg no Sc773889.

Mckechan Holdings Limited
Address: 60, 2/1 Thornwood Drive, Glasgow, G11 7PS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc773889
Notified on 27 May 2023
Nature of control:
over 3/4 of shares
Coila M.
Notified on 18 December 2020
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-18
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge SC6839770001, created on Thu, 2nd Nov 2023 (MR01)
filed on: 16th, November 2023
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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