MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED
Overview
| Company Name | MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161917 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED located?
| Registered Office Address | 135 Menock Road Kings Park G44 5QW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEWYN ENTERPRISES LIMITED | Nov 29, 1995 | Nov 29, 1995 |
What are the latest accounts for MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of the Prg Partnership as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 135 Menock Road Glasgow G44 5QW | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from 11/12 Newton Terrace Glasgow G3 7PJ United Kingdom to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU | 1 pages | AD02 | ||||||||||
Director's details changed for James Joseph Mcgarvey on Nov 29, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGARVEY, James Joseph | Director | Menock Road Kings Park G44 5QW Glasgow 135 | Scotland | British | Company Director | 970640004 | ||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| THE PRG PARTNERSHIP | Secretary | Royal Crescent G3 7SL Glasgow 12 United Kingdom |
| 76917890001 | ||||||||||
| DOHERTY, Patrick Joseph | Director | Bunbeg Letterkenny Coisclady Co Donegal Ireland | Ireland | Irish | Co Director | 135286460001 | ||||||||
| MCGARVEY, Rita Ann Teresa | Director | 5 Romney Avenue Kings Park G44 5AW Glasgow | United Kingdom | British | Company Director | 970630002 | ||||||||
| OUTCH, John Lumsden | Director | 6 Doune Crescent Newton Mearns G77 5NR Glasgow | British | Civil Engineer | 45248730002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MCGARVEY CONSTRUCTION (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Joseph Mcgarvey | Apr 06, 2016 | Menock Road Kings Park G44 5QW Glasgow 135 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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