MCS KENNY INTERNATIONAL (UK) LIMITED
Company is dissolved
General Information
NAME
MCS KENNY INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
SC151182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/1994
(30 years and 5 months old)
WEBSITE
WOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/06/1994
15/02/2010
MCS INTERNATIONAL (U.K) LTD.
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
ABERDEEN
AB11 6EQ
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3LE
Telephone: 347300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 07/03/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
Credit Risk Overview
Want to learn more about MCS KENNY INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCS KENNY INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCS KENNY INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
15/07/1994 - 13/01/1999 (4 years and 5 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 15/07/1994 - 31/03/2013 (18 years and 8 months) Secretary: 13/01/1999 - 10/09/2008 (9 years and 7 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
Director: 15/07/1994 - 13/01/1999 (4 years and 5 months) Secretary: 15/07/1994 - 13/01/1999 (4 years and 5 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 03/05/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 07/03/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 20/02/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 05/01/2024 | New Board Member Grant Rae Angus (919774317) Appointed |
| 21/09/2023 | New Board Member Grant Rae Angus (919774317) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | Bruce Middleton (921680160) has left the board |
| 07/06/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 10/11/2016 | New Accounts filed |
| 26/10/2016 | Keith Robert Anderson (918296738) has left the board |
| 26/10/2016 | New Board Member Bruce Middleton (921680160) Appointed |
| 08/06/2016 | New Annual Return filed |
| 23/12/2015 | Robert Muirhead Birnie Brown (915390029) has left the board |
| 23/12/2015 | New Company Secretary Iain Angus Jones (920366942) Appointed |
| 01/10/2015 | Paul Jukes (918296938) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 07/05/2015 | Stephen John Wayman (905791333) has left the board |
| 07/05/2015 | New Board Member Robert Alexander MacDonald (913875455) Appointed |
| 08/07/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 27/11/2013 | Stephen John Wayman (918296759) has left the board |
| 27/11/2013 | New Board Member Stephen John Wayman (905791333) Appointed |
| 20/11/2013 | New Board Member Keith Robert Anderson (918296738) Appointed |
| 20/11/2013 | New Board Member Stephen John Wayman (918296759) Appointed |
| 20/11/2013 | Michael O'Sullivan (913884064) has left the board |
| 20/11/2013 | New Board Member Paul Jukes (918296938) Appointed |
| 19/07/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Patrick Joseph O'Brien (909698481) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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