Active - Proposal to Strike off
Company Information for MCS KENNY INTERNATIONAL (UK) LIMITED
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
|
Company Registration Number
SC151182
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MCS KENNY INTERNATIONAL (UK) LIMITED | ||
Legal Registered Office | ||
15 JUSTICE MILL LANE ABERDEEN AB11 6EQ Other companies in AB12 | ||
Previous Names | ||
|
Company Number | SC151182 | |
---|---|---|
Company ID Number | SC151182 | |
Date formed | 1994-06-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 15:47:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
GRANT RAE ANGUS |
||
ROBERT ALEXANDER MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE MIDDLETON |
Director | ||
KEITH ROBERT ANDERSON |
Director | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
PAUL JUKES |
Director | ||
STEPHEN JOHN WAYMAN |
Director | ||
MICHAEL O'SULLIVAN |
Director | ||
JOHN CONROY |
Director | ||
PATRICK JOSEPH O'BRIEN |
Director | ||
IAN JOHNSON |
Company Secretary | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
TIMOTHY GERARD O'SULLIVAN |
Director | ||
PATRICK JOSEPH O'BRIEN |
Company Secretary | ||
WILLIAM MCRAE ALLAN |
Director | ||
MATTHEW JOSEPH MCNAMARA |
Company Secretary | ||
JOHN FRANCIS MCNAMARA |
Director | ||
MATTHEW JOSEPH MCNAMARA |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDER HUNT INTERNATIONAL LIMITED | Director | 2018-06-30 | CURRENT | 1988-10-14 | Active | |
ATTRIC LTD | Director | 2018-05-31 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
WOOD FINANCE UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-03-03 | Active | |
JOHN BROWN E & C LTD | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
WG INTETECH HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
WOOD GROUP KENNY CORPORATE LIMITED | Director | 2017-05-31 | CURRENT | 1993-11-02 | Active | |
SGURRENERGY LIMITED | Director | 2017-05-31 | CURRENT | 2003-03-17 | Active | |
SGURRCONTROL LIMITED | Director | 2017-05-31 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
WOOD GROUP KENNY LIMITED | Director | 2017-05-31 | CURRENT | 1978-11-07 | Active | |
WOOD GROUP KENNY UK LIMITED | Director | 2017-05-31 | CURRENT | 1988-12-29 | Active | |
MUSTANG ENGINEERING LIMITED | Director | 2016-07-19 | CURRENT | 2004-09-17 | Active | |
SD FORTYFIVE LIMITED | Director | 2016-02-23 | CURRENT | 1989-02-02 | Active - Proposal to Strike off | |
WOOD GROUP PRODUCTION SERVICES UK LIMITED | Director | 2016-02-23 | CURRENT | 2005-01-11 | Active | |
PSN (ANGOLA) LIMITED | Director | 2016-02-23 | CURRENT | 2006-11-06 | Active | |
WOOD GROUP/OTS LIMITED | Director | 2016-02-23 | CURRENT | 1981-08-11 | Active - Proposal to Strike off | |
WOOD GROUP UK LIMITED | Director | 2015-05-04 | CURRENT | 2006-02-07 | Active | |
PYEROY LIMITED | Director | 2015-05-04 | CURRENT | 1973-08-02 | Active | |
JOHN BROWN E & C LTD | Director | 2016-10-11 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
SGURRCONTROL LIMITED | Director | 2016-10-11 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
SOCIETY FOR UNDERWATER TECHNOLOGY(THE) | Director | 2015-12-01 | CURRENT | 1968-05-23 | Active | |
MULTIPHASE SOLUTIONS KENNY LIMITED | Director | 2015-04-30 | CURRENT | 2004-11-18 | Dissolved 2016-10-25 | |
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED | Director | 2015-04-30 | CURRENT | 2007-09-28 | Dissolved 2017-06-06 | |
WOOD GROUP KENNY CORPORATE LIMITED | Director | 2015-04-30 | CURRENT | 1993-11-02 | Active | |
SGURRENERGY LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-17 | Active | |
WOOD GROUP KENNY LIMITED | Director | 2015-04-30 | CURRENT | 1978-11-07 | Active | |
WOOD GROUP KENNY UK LIMITED | Director | 2009-06-04 | CURRENT | 1988-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRANT RAE ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED BRUCE MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 502721 | |
AR01 | 01/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 15 JUSTICE MILL LANE ABERDEEN AB11 6EQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 502721 | |
AR01 | 01/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 502721 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JUKES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'SULLIVAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'BRIEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONROY / 01/01/2010 | |
MISC | RESIGNATION OF AUDITORS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MCS INTERNATIONAL (U.K) LTD. CERTIFICATE ISSUED ON 15/02/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 04/06/09 GBP SI 502719@1=502719 GBP IC 2/502721 | |
123 | GBP NC 100000/600000 04/06/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SULLIVAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
288a | SECRETARY APPOINTED MR IAN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK O'BRIEN | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM DAVIDSON HOUSE ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE ROAD ABERDEEN AB22 8GT | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: EXPLORATION HOUSE OFFSHORE TECHNOLOGY PARK EXPLORATION DRIVE ABERDEEN AB23 8GX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCS KENNY INTERNATIONAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |