Mckeganey-barnard Investments Limited in Glasgow, G3 7UY

Description

Data updated on: 01-11-2023

Mckeganey-barnard Investments Limited with the registration number SC635864 has been a part of the business world for five years. This particular Private Limited Company can be found at 4 Woodside Terrace, , Glasgow and company's post code is G3 7UY. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to Sun, 31st Jul 2022 and the most current confirmation statement was submitted on Mon, 10th Jul 2023.

From the data we have gathered, this specific limited company was formed in July 2019 and has so far been guided by two directors.

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency

Balance Sheet
Cash Bank On Hand	60				5 427
Current Assets				60	5 487
Debtors	60	60	60	60	60
Other Debtors	60	60	60	60	60
Net Assets Liabilities	60

Other Financial Data
Director Remuneration		10 568
Average Number Employees During Period	2	9	12	2	2
Creditors		19 500 000	14 500 000	13 775 000	12 980 427
Investments Fixed Assets		35 000 000	35 000 000	35 000 000	35 000 000
Investments In Group Undertakings		35 000 000	35 000 000	35 000 000	35 000 000
Net Current Assets Liabilities	60	-19 499 940	-14 499 940	-13 774 940	-12 974 940
Number Shares Issued Fully Paid		20	20	20	20
Other Creditors			14 500 000	13 775 000	12 980 427
Par Value Share	1			1	1
Total Assets Less Current Liabilities	60	15 500 060	20 500 060	21 225 060	22 025 060
Accumulated Amortisation Impairment Intangible Assets		768 820
Amortisation Expense Intangible Assets		768 820
Amounts Owed To Directors		19 500 000	14 500 000
Applicable Tax Rate		19
Comprehensive Income Expense		15 500 000
Current Tax For Period		1 126 154
Depreciation Expense Property Plant Equipment		18 018
Fixed Assets		35 000 000	35 000 000
Further Item Interest Expense Component Total Interest Expense		5 829
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		100 340
Increase From Amortisation Charge For Year Intangible Assets		768 820
Intangible Assets		25 023 075
Intangible Assets Gross Cost		25 791 895
Issue Equity Instruments	60
Nominal Value Allotted Share Capital	20	20	20
Other Deferred Tax Expense Credit		3 817
Percentage Class Share Held In Subsidiary		100	100
Profit Loss		9 111 665	4 093 281
Profit Loss On Ordinary Activities Before Tax		10 241 636
Tax Expense Credit Applicable Tax Rate		1 945 911
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit		-963 863
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		147 923
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 129 971
Total Additions Including From Business Combinations Intangible Assets		25 791 895
Number Shares Allotted	20

Company staff

Neil M.

Role: Director

Appointed: 11 July 2019

Latest update: 19 March 2024

Marina B.

Role: Director

Appointed: 11 July 2019

Latest update: 19 March 2024

People with significant control

Neil M.

Notified on 1 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marina B.

Notified on 1 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marina B.

Notified on 6 August 2019

Ceased on 1 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil M.

Notified on 6 August 2019

Ceased on 1 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Brodies & Co. (Trustees) Limited

Legal authority Companies Act

Legal form Limited By Guarantee

Country registered United Kingdom

Place registered United Kingdom

Registration number Sc036854

Notified on 11 July 2019

Ceased on 6 August 2019

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	28 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts
Start Date For Period Covered By Report	2019-07-11
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Mckeganey-barnard Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil M.

Marina B.

People with significant control

Neil M.

Marina B.

Marina B.

Neil M.

Brodies & Co. (Trustees) Limited

Accounts Documents

Company filings

Filing category

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