JOHN MCGAVIGAN LIMITED

Overview

Company Name	JOHN MCGAVIGAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144766
Jurisdiction	Scotland
Date of Creation	Jun 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MCGAVIGAN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is JOHN MCGAVIGAN LIMITED located?

Registered Office Address	4 Redwood Crescent Peel Park Campus G74 5PA East Kilbride Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of JOHN MCGAVIGAN LIMITED?

Previous Company Names
Company Name	From	Until
JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED	Aug 31, 1993	Aug 31, 1993
JOHN MCGAVIGAN ELECTRONIC PRODUCTS LIMITED	Jul 28, 1993	Jul 28, 1993
M M & S (2155) LIMITED	Jun 04, 1993	Jun 04, 1993

What are the latest accounts for JOHN MCGAVIGAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN MCGAVIGAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for JOHN MCGAVIGAN LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 09, 2022	Change of details for Lemac No. 1 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 20, 2022	Satisfaction of charge SC1447660007 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge SC1447660005 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge SC1447660009 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge SC1447660008 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge SC1447660006 in full	1 pages	MR04

Jan 11, 2022	Director's details changed for Mr Mark Anthony Beckram on Jan 07, 2022	2 pages	CH01

Jan 11, 2022	Director's details changed for Geoffrey Thomas Martin on Jan 07, 2022	2 pages	CH01

Jan 10, 2022	Appointment of Mr Mark Anthony Beckram as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of Stephen John Mathers as a director on Jan 07, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Michael Andrew Sanderson as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Mr Derek Robert Cumming as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Geoffrey Thomas Martin as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of David Francis Taylor as a director on Jan 07, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of Caroline Rena Smith as a secretary on Jan 07, 2022	1 pages	TM02

Jan 10, 2022	Registered office address changed from 111 Westerhill Road Bishopbriggs Glasgow G64 2QR to 4 Redwood Crescent Peel Park Campus East Kilbride Lanarkshire G74 5PA on Jan 10, 2022	1 pages	AD01

View All Filings

Who are the officers of JOHN MCGAVIGAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKRAM, Mark Anthony Pioneer Way WF10 5QU Castleford Unit 3 Yorkshire England	Jan 07, 2022		Director	Pioneer Way WF10 5QU Castleford Unit 3 Yorkshire England	United Kingdom	British	1970-2	119588680001
CUMMING, Derek Robert Redwood Crescent East Kilbride G74 5PA Glasgow Ccl Design, 4 Scotland	Jan 07, 2022		Director	Redwood Crescent East Kilbride G74 5PA Glasgow Ccl Design, 4 Scotland	Scotland	British	1964-7	206110120001
MARTIN, Geoffrey Thomas Pioneer Way WF10 5QU Castleford Unit 3 Yorkshire England	Jan 07, 2022		Director	Pioneer Way WF10 5QU Castleford Unit 3 Yorkshire England	United States	British	1954-6	206142830001
SANDERSON, Michael Andrew Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Lanarkshire Scotland	Jan 07, 2022		Director	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Lanarkshire Scotland	Scotland	British	1961-9	108870500001
SMITH, Caroline Rena Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Lanarkshire Scotland	Jun 29, 2001	Jan 07, 2022	Secretary	Redwood Crescent Peel Park Campus G74 5PA East Kilbride 4 Lanarkshire Scotland		British		76784760002
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Sep 01, 1993	Jun 29, 2001	Secretary	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow		British		39937060001
AIKMAN, Elizabeth Jane 4 Red Cedar Road MK43 8GL Bromham Bedfordshire	Jun 21, 2004	Aug 19, 2005	Director	4 Red Cedar Road MK43 8GL Bromham Bedfordshire	England	British	1965-12	294355310001
CAMERON, Russell Wallace Saint Meddans Street KA10 6NW Troon Ayrshire	Aug 27, 1997	Apr 22, 1999	Director	Saint Meddans Street KA10 6NW Troon Ayrshire		British	1957-3	69475840001
GORDON, Harry Stuart Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire	Aug 01, 1995	Jan 19, 2005	Director	Greylands Mereside Road Mere WA16 6QQ Knutsford Cheshire		British	1945-5	25073230002
KILMURRY, David Wallace 4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire	Sep 01, 1993	Dec 31, 1996	Director	4 Castle Gardens Drymen G63 0HT Glasgow Lanarkshire		British	1931-1	11520001
KILMURRY, Martin Kentwynshall Coopers Hill Road Nutfield Surrey	Sep 01, 1993	Dec 18, 1995	Director	Kentwynshall Coopers Hill Road Nutfield Surrey		British	1956-8	70733870001
LEWIS, Huw Roderic 26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire	Aug 14, 1996	Apr 30, 2002	Director	26 Chattaway Drive Balsall Common CV7 7QH Coventry Warwickshire		British	1948-3	13419660001
MATHERS, Stephen John Westerhill Road Bishopbriggs G64 2QR Glasgow 111	Oct 29, 2009	Jan 07, 2022	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111	United Kingdom	British	1962-3	147904660001
MATHERS, Stephen John 35-37 Cotton End Road MK45 3BX Wilstead Bedfordshire	Jan 19, 2005	Sep 15, 2009	Director	35-37 Cotton End Road MK45 3BX Wilstead Bedfordshire	United Kingdom	British	1962-3	147904660001
MCGAVIGAN, Francis John 12 Glenbank Avenue Kirkintilloch G66 5AA Glasgow Lanarkshire	Sep 01, 1993	Mar 05, 1998	Director	12 Glenbank Avenue Kirkintilloch G66 5AA Glasgow Lanarkshire		British	1948-5	917460001
MUNRO, Alastair Hunter Springfield House Kirkintilloch G66 1RN Glasgow Lanarkshire	Sep 01, 1993	Aug 17, 2005	Director	Springfield House Kirkintilloch G66 1RN Glasgow Lanarkshire		British	1946-9	1337060005
SMITH, Edward Zabaraskas Mansewood Bellfield Road Kirkintilloch G66 1DS Glasgow	Sep 01, 1993	Jul 31, 1996	Director	Mansewood Bellfield Road Kirkintilloch G66 1DS Glasgow	Scotland	British	1947-4	917450002
SNAITH, Colin Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire	Jan 01, 1996	Aug 21, 1997	Director	Springfield Lodge 1 Raneleigh Road WR14 1BQ Malvern Link Worcestershire		British	1945-5	86828990001
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Sep 01, 1993	Jun 29, 2001	Director	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Scotland	British	1950-4	39937060001
TAYLOR, David Francis Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Scotland	Oct 29, 2009	Jan 07, 2022	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Scotland	United Kingdom	British	1963-6	75489890003
TAYLOR, David Francis 17 Collylinn Rd Bearsden G61 4PN Glasgow	Apr 01, 2001	Sep 15, 2009	Director	17 Collylinn Rd Bearsden G61 4PN Glasgow	United Kingdom	British	1963-6	75489890003
VAISEY, Alfred John 8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands	Dec 19, 1994	Apr 01, 1996	Director	8 Jaques Close Water Orton B46 1TJ Birmingham West Midlands		British	1953-11	22038910001
WHITE, Geoffrey Charles 8 Rawlings Street SW3 2LS London	Dec 19, 1994	Jun 25, 2001	Director	8 Rawlings Street SW3 2LS London		British	1952-9	86433340001
WOODWARK, Christopher John Stuart Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	May 29, 2002	Aug 19, 2005	Director	Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	England	British	1946-10	29679520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MCGAVIGAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lemac No. 1 Limited

Apr 06, 2016

Cotton End Road

Wilstead

MK45 3BX Bedford

35 - 37

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	07038241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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