Mckeganey-barnard Investments Limited, Glasgow

Mckeganey-Barnard Investments Limited is a private limited company. Situated at 4 Woodside Terrace, Glasgow G3 7UY, the aforementioned 4 years old business was incorporated on 2019-07-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Neil M. (appointed on 11 July 2019), Marina B. (appointed on 11 July 2019).
About
Name: Mckeganey-barnard Investments Limited
Number: SC635864
Incorporation date: 2019-07-11
End of financial year: 28 July
 
Address: 4 Woodside Terrace
Glasgow
G3 7UY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Neil M.
1 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Marina B.
1 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Marina B.
6 August 2019 - 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil M.
6 August 2019 - 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brodies & Co. (Trustees) Limited
11 July 2019 - 6 August 2019
Legal authority Companies Act
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc036854
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - 60 5,487
Total Assets Less Current Liabilities 60 15,500,060 20,500,060 21,225,060 22,025,060
Fixed Assets - 35,000,000 35,000,000 - -
Number Shares Allotted 20 - - - -

The target date for Mckeganey-Barnard Investments Limited confirmation statement filing is 2024-07-24. The latest confirmation statement was submitted on 2023-07-10. The due date for a subsequent accounts filing is 28 April 2024. Most current accounts filing was filed for the time up to 31 July 2022.

5 persons of significant control are listed in the official register, namely: Neil M. that has 1/2 or less of shares, 1/2 or less of voting rights. Marina B. that has 1/2 or less of shares, 1/2 or less of voting rights. Marina B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 12th, January 2024 | accounts
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