FOCAL POINT MANUFACTURING COMPANY LIMITED

FOCAL POINT MANUFACTURING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOCAL POINT MANUFACTURING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137700
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCAL POINT MANUFACTURING COMPANY LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FOCAL POINT MANUFACTURING COMPANY LIMITED located?

    Registered Office Address
    436 Hillington Rd
    Hillington Industrial Estate
    G52 4RH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCAL POINT MANUFACTURING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOCAL POINT MANUFACTURING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for FOCAL POINT MANUFACTURING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Sherry Macguire as a director on Nov 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Registration of charge SC1377000001, created on May 06, 2020

    17 pagesMR01

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of FOCAL POINT MANUFACTURING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Mark James
    436 Hillington Rd
    Hillington Industrial Estate
    G52 4RH Glasgow
    Director
    436 Hillington Rd
    Hillington Industrial Estate
    G52 4RH Glasgow
    United KingdomBritish140851440001
    MACGUIRE, Thomas Sherry
    436 Hillington Rd
    Hillington Industrial Estate
    G52 4RH Glasgow
    Director
    436 Hillington Rd
    Hillington Industrial Estate
    G52 4RH Glasgow
    ScotlandBritish316109320001
    MCNISH, Angela
    66 Dunvegan Drive
    Bishopriggs
    G64 3LD Glasgow
    Secretary
    66 Dunvegan Drive
    Bishopriggs
    G64 3LD Glasgow
    British36383610001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MCNISH, John Gerard
    66 Dunvegan Drive
    G64 3LD Bishopbriggs
    Glasgow
    Director
    66 Dunvegan Drive
    G64 3LD Bishopbriggs
    Glasgow
    ScotlandBritish36383600001

    Who are the persons with significant control of FOCAL POINT MANUFACTURING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Fireplaces & Design Ltd
    Hillington Road
    Hillington Park
    G52 4BL Glasgow
    436
    Scotland
    Jun 30, 2016
    Hillington Road
    Hillington Park
    G52 4BL Glasgow
    436
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthoritySmall Companies, Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc370008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0