MCGILL (HOLDINGS) LTD - DUNFERMLINE
Company Profile | Company Filings |
Overview
MCGILL (HOLDINGS) LTD is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
MCGILL (HOLDINGS) LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: SC494880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MCGILL (HOLDINGS) LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: SC494880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MCGILL (HOLDINGS) LTD - DUNFERMLINE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
63 DUNNOCK ROAD
DUNFERMLINE
KY11 8QE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNITED CAPITAL INVESTMENTS LTD (until 28/12/2022)
UNITED CAPITAL INVESTMENTS LTD (until 28/12/2022)
MCGILL (HOLDINGS) LTD (until 07/01/2020)
INFINITAS 8 LTD (until 18/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEVILLE TAYLOR | Apr 1967 | British | Director | 2023-01-25 | CURRENT |
MR KEVAN STURROCK | Jan 1965 | British | Director | 2019-11-19 UNTIL 2022-08-15 | RESIGNED |
MR FRASER JAMES KIRK | Oct 1986 | British | Director | 2021-06-29 UNTIL 2023-01-25 | RESIGNED |
MR SYDNEY ROBERT FUDGE | May 1943 | British | Director | 2019-11-19 UNTIL 2021-08-24 | RESIGNED |
MR PAUL MCGILLVERY | Jun 1984 | British | Director | 2021-01-14 UNTIL 2023-01-05 | RESIGNED |
MR GRAEME ROBERT CARLING | Jan 1974 | British | Director | 2015-01-13 UNTIL 2022-12-23 | RESIGNED |
MRS LEANNE CAR CARLING | May 1980 | British | Director | 2015-01-13 UNTIL 2022-12-23 | RESIGNED |
MR PAUL MCGILLVERY | Secretary | 2021-01-14 UNTIL 2023-01-05 | RESIGNED | ||
MR DOUGLAS THOMSON | Nov 1962 | British | Director | 2020-06-01 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neville Taylor | 2023-01-25 | 4/1967 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Leanne Carling | 2021-09-24 - 2023-01-25 | 5/1980 | Dundee | Ownership of shares 25 to 50 percent |
Mr Graeme Robert Carling | 2017-01-10 - 2023-01-25 | 1/1974 | Dundee | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITED CAPITAL INVESTMENTS LTD | 2022-12-14 | 31-03-2022 | £5,192 Cash £-1,373,963 equity |
UNITED_CAPITAL_INVESTMENT - Accounts | 2021-12-25 | 31-03-2021 | £53,499 Cash £-98,157 equity |
UNITED_CAPITAL_INVESTMENT - Accounts | 2021-03-31 | 31-03-2020 | £269 Cash £-266,660 equity |
Micro-entity Accounts - INFINITAS 8 LTD | 2019-04-13 | 31-03-2019 | £86,618 equity |
Micro-entity Accounts - INFINITAS 8 LTD | 2019-02-06 | 31-03-2018 | £247,282 equity |
Micro-entity Accounts - INFINITAS 8 LTD | 2017-10-11 | 31-01-2017 | £3,083 Cash £215,405 equity |
Abbreviated Company Accounts - INFINITAS 8 LTD | 2016-11-30 | 31-01-2016 | £9,305 Cash £233,971 equity |