MCGIVNEY CONSTRUCTION LIMITED

Overview

Company Name	MCGIVNEY CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC182623
Jurisdiction	Scotland
Date of Creation	Feb 02, 1998

Summary

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

What is the purpose of MCGIVNEY CONSTRUCTION LIMITED?

Electrical installation (43210) / Construction

Where is MCGIVNEY CONSTRUCTION LIMITED located?

Registered Office Address	Little Fenwick Fenwick KA3 6AP Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MCGIVNEY CONSTRUCTION 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 MCGIVNEY CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for MCGIVNEY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 07, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Registered office address changed from Little Fenwick Fenwick Kilmarnock KA3 6AP Scotland to Little Fenwick Fenwick Kilmarnock KA3 6AP on Dec 19, 2024	1 pages	AD01

Dec 19, 2024	Registered office address changed from 11a Mure Avenue Kilmarnock KA3 1UH Scotland to Little Fenwick Fenwick Kilmarnock KA3 6AP on Dec 19, 2024	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2024	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 17, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Previous accounting period extended from Dec 29, 2022 to Dec 31, 2022	1 pages	AA01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Jacqueline Munro Lauder as a secretary on Aug 02, 2021	1 pages	TM02

Dec 30, 2021	Current accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Feb 15, 2021	Confirmation statement made on Feb 02, 2021 with updates	4 pages	CS01

Feb 15, 2021	Registered office address changed from 11a Mure Avenue Kilmarnock Ayrshire KA3 1JH to 11a Mure Avenue Kilmarnock KA3 1UH on Feb 15, 2021	1 pages	AD01

Aug 11, 2020	Total exemption full accounts made up to Dec 30, 2019	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 30, 2018	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCGIVNEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGIVNEY, Peter Little Fenwick Farm KA3 6AP Fenwick Ayrshire	Feb 02, 1998		Director	Little Fenwick Farm KA3 6AP Fenwick Ayrshire	Scotland	British	1965-10	83467020001
LAUDER, Jacqueline Munro Mure Avenue KA3 1UH Kilmarnock 11a Scotland	Oct 31, 2018	Aug 02, 2021	Secretary	Mure Avenue KA3 1UH Kilmarnock 11a Scotland				252311470001
MCGIVNEY, Amanda Little Fenwick Farm Fenwick KA3 6AP Ayrshire	Feb 02, 1998	Oct 31, 2018	Secretary	Little Fenwick Farm Fenwick KA3 6AP Ayrshire		British		56809880003
MCGIVNEY, Peter Little Fenwick Farm KA3 6AP Fenwick Ayrshire	Feb 02, 1998	Oct 18, 1999	Secretary	Little Fenwick Farm KA3 6AP Fenwick Ayrshire		British		83467020001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 02, 1998	Feb 02, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
KAMINSKI, Joseph Inkerman Court KA7 1HF Ayr 40e Scotland	Jan 01, 2008	Apr 06, 2013	Director	Inkerman Court KA7 1HF Ayr 40e Scotland	Scotland	British	1963-2	122377220002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 02, 1998	Feb 02, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGIVNEY CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Mcgivney Fenwick KA3 6AP Kilmarnock Little Fenwick Scotland	Apr 06, 2016	Fenwick KA3 6AP Kilmarnock Little Fenwick Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
license: CC0