MCKEGANEY-BARNARD INVESTMENTS LIMITED
4 WOODSIDE TERRACE, GLASGOW G3 7UY- Active
- Private Limited Company
- Company No. SC635864
- Last Updated: 01 Mar 2024
Company Profile
MCKEGANEY-BARNARD INVESTMENTS LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in GLASGOW. MCKEGANEY-BARNARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | MCKEGANEY-BARNARD INVESTMENTS LIMITED |
|---|---|
| Company number | SC635864 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WOODSIDE TERRACE GLASGOW G3 7UY |
|---|---|
| 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 Neil Patrick Mckeganey Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Marina Angela Barnard Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Neil Patrick Mckeganey Nationality: British |
Dates: Tuesday, August 6, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marina Angela Barnard Nationality: British |
Dates: Tuesday, August 6, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brodies & Co. (Trustees) Limited EH3 8HA |
Dates: Thursday, July 11, 2019 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2025, (196 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCKEGANEY-BARNARD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCKEGANEY-BARNARD INVESTMENTS LIMITED | 11 Jul 2019 |