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MCS KENNY INTERNATIONAL (UK) LIMITED

Learn more about MCS KENNY INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND

MCS KENNY INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: SC151182
Company status: Active
country of origin: United Kingdom
incorporation date: 1994.06.01
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company MCS KENNY INTERNATIONAL (UK) LIMITED is a Private Limited Company, registration number SC151182, established in United Kingdom on the 1. June 1994. The company is now active. The company has been in business for 22 years and 10 months. This company used to be called MCS INTERNATIONAL (U.K) LTD.. The company is based on 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND. Business of the company MCS KENNY INTERNATIONAL (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company MCS KENNY INTERNATIONAL (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2017.04.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 502721
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SECRETARY APPOINTED MR IAIN ANGUS JONES
Form type: AP03
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
Form type: TM02
Date: 2015.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES
Form type: TM01
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND
Form type: AD01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Form type: AD01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN
Form type: TM01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014
Form type: CH01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR PAUL JUKES
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN
Form type: AP01
Date: 2013.11.18
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DIRECTOR APPOINTED MR KEITH ROBERT ANDERSON
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
Form type: TM01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'BRIEN
Form type: TM01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONROY
Form type: TM01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
Form type: TM02
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2010.09.08
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SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP03
Date: 2010.09.06
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DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
Form type: AP01
Date: 2010.09.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'SULLIVAN / 01/01/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'BRIEN / 01/01/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONROY / 01/01/2010
Form type: CH01
Date: 2010.06.21
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2010.05.07
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COMPANY NAME CHANGED MCS INTERNATIONAL (U.K) LTD., CERTIFICATE ISSUED ON 15/02/10
Form type: CERTNM
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2010.02.15
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CHANGE OF NAME 25/01/2010
Form type: RES15
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
Form type: CH03
Date: 2009.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.15
Child documents:
Document type: ANNOTATION
Date: 2009.06.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 04/06/09, GBP SI [email protected]=502719, GBP IC 2/502721
Form type: 88(2)
Date: 2009.06.12
£2.95
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GBP NC 100000/600000, 04/06/09
Form type: 123
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL O'SULLIVAN
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'SULLIVAN
Form type: 288b
Date: 2009.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
Form type: 288c
Date: 2009.02.20
£2.95
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SECRETARY APPOINTED MR IAN JOHNSON
Form type: 288a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK O'BRIEN
Form type: 288b
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, DAVIDSON HOUSE, ABERDEEN SCIENCE & TECHNOLOGY, PARK BALGOWNIE ROAD, ABERDEEN, AB22 8GT
Form type: 287
Date: 2008.11.10
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/07
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, EXPLORATION HOUSE, OFFSHORE TECHNOLOGY PARK, EXPLORATION DRIVE, ABERDEEN AB23 8GX
Form type: 287
Date: 2007.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05

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Company directors and board members:

IAIN ANGUS JONES (current)
Secretary, 2015.12.18
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
KEITH ROBERT ANDERSON (current)
Director, COMPANY DIRECTOR, 2013.10.10
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
ROBERT ALEXANDER MACDONALD (current)
Director, COMPANY DIRECTOR, 2015.04.30
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 1994.06.01 - 1994.07.11
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
ROBERT MUIRHEAD BIRNIE BROWN (resigned)
Secretary, 2010.09.01 - 2015.12.18
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
IAN JOHNSON (resigned)
Secretary, SOLICITOR, 2008.09.10 - 2010.09.01
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
MATTHEW JOSEPH MCNAMARA (resigned)
Secretary, CHARTERED ENGINEER, 1994.07.15 - 1999.01.13
93 THREADNEEDLE ROAD SALTHILL , GALWAY
IRISH, COUNTY GALWAY
IRELAND
PATRICK JOSEPH O'BRIEN (resigned)
Secretary, CONSULTING ENGINEER, 1999.01.13 - 2008.09.10
3 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
WILLIAM MCRAE ALLAN (resigned)
Director, COMPANY DIRECTOR, 2004.09.21 - 2008.09.10
72 ARDUTHIE ROAD STONEHAVEN , KINCARDINESHIRE
AB3 2EH, SCOTLAND
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 1994.06.01 - 1994.07.15
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
ROBERT MUIRHEAD BIRNIE BROWN (resigned)
Director, SOLICITOR, 2010.09.01 - 2010.09.01
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
JOHN CONROY (resigned)
Director, CHARTERED ENGINEER, 1994.07.15 - 2013.03.31
77 TUDOR LAWN , GALWAY
IRISH, CO. GALWAY
IRELAND
PAUL JUKES (resigned)
Director, COMPANY DIRECTOR, 2013.10.10 - 2015.07.14
15 JUSTICE MILL LANE , ABERDEEN AB11 6EQ
SCOTLAND
JOHN FRANCIS MCNAMARA (resigned)
Director, CHARTERED ENGINEER, 1994.07.15 - 1999.01.13
19 SEACREST BALLYMONEEN ROAD , GALWAY
IRISH, COUNTY GALWAY
IRELAND
MATTHEW JOSEPH MCNAMARA (resigned)
Director, CHARTERED ENGINEER, 1994.07.15 - 1999.01.13
93 THREADNEEDLE ROAD SALTHILL , GALWAY
IRISH, COUNTY GALWAY
IRELAND
PATRICK JOSEPH O'BRIEN (resigned)
Director, CONSULTING ENGINEER, 1994.07.15 - 2013.03.31
3 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH
MICHAEL O'SULLIVAN (resigned)
Director, COMPANY DIRECTOR, 2009.03.25 - 2013.10.10
COILL RUA INVERIN , GALWAY
IRELAND
TIMOTHY GERARD O'SULLIVAN (resigned)
Director, ENGINEER, 2004.09.21 - 2009.01.05
CALDBECK STATION ROAD , ELLON
AB41 9AY, ABERDEENSHIRE
STEPHEN JOHN WAYMAN (resigned)
Director, COMPANY DIRECTOR, 2013.10.10 - 2015.04.30
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX

Companies near to MCS KENNY INTERNATIONAL (UK) ltd.

Information about the Private Limited Company MCS KENNY INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.19. Reload the data