About

Registered Number: SC287531
Date of Incorporation: 15/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 23 Cramond Drive, Woodilee Village, Lenzie, Glasgow, G66 3UX

 

Having been setup in 2005, Gary Mckean Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEAN, Gary Robert 15 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCKEAN, Lynsey Claire 05 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 21 April 2015
CH01 - Change of particulars for director 14 January 2015
CH03 - Change of particulars for secretary 14 January 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 05 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.