General information

Name:

Mckeon Holdings Limited.

Office Address:

C/o Frp Advisory Trading Limited Suite 2b,johnston House AB10 1UD Aberdeen

Number: SC225405

Incorporation date: 2001-11-15

Dissolution date: 2022-08-30

End of financial year: 29 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mckeon Holdings began its operations in the year 2001 as a Private Limited Company registered with number: SC225405. The company's headquarters was located in Aberdeen at C/o Frp Advisory Trading Limited. The Mckeon Holdings Ltd. company had been operating in this business for at least twenty one years.

Lisa D. was the following enterprise's managing director, appointed in 2003.

Lisa D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 15 September 2008

Latest update: 1 February 2024

Lisa D.

Role: Director

Appointed: 01 December 2003

Latest update: 1 February 2024

People with significant control

Lisa D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard M.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 01 June 2023
Confirmation statement last made up date 18 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (7 pages)

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  • 70100 : Activities of head offices
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