MCKENNA FIRE AND SECURITY LIMITED
RUBY HOUSE 9 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE DD2 1TP- Active
- Private Limited Company
- Company No. SC421881
- Last Updated: 01 Mar 2024
Company Profile
MCKENNA FIRE AND SECURITY LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in DUNDEE. MCKENNA FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 6 months and 25 days.
| Name | MCKENNA FIRE AND SECURITY LIMITED |
|---|---|
| Company number | SC421881 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY HOUSE 9 LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Scott Mckenna Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mckenna Group (Holdings) Limited Claverhouse Industrial Park, DD4 9UB |
Dates: Monday, October 1, 2018 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Scott Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCKENNA FIRE AND SECURITY LIMITED | 13 Apr 2012 |