SOUTHMAINS MECHANICAL SERVICES LIMITED
Overview
| Company Name | SOUTHMAINS MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200345 |
| 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 SOUTHMAINS MECHANICAL SERVICES LIMITED?
- Machining (25620) / Manufacturing
Where is SOUTHMAINS MECHANICAL SERVICES LIMITED located?
| Registered Office Address | 4 Southmains Cottage Craigends Road Houston PA6 7BB Johnstone Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHMAINS MECHANICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOUTHMAINS MECHANICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for SOUTHMAINS MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Notification of Ciaran Scott Mcpherson as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Jillian Scott Mcpherson as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Iain Miller Mcpherson as a person with significant control on Apr 15, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4 Southmains Cottage Craigends Road Houston Renfrewshire PA6 7BB to 4 Southmains Cottage Craigends Road Houston Johnstone PA6 7BB on Apr 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOUTHMAINS MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Jillian | Secretary | 4 Southmains Cottage Craigends Road PA6 7BB Houston Renfrewshire | British | Secretary | 99981040001 | |||||
| MCPHERSON, Iain Miller | Director | 4 South Mains Cottage Craigends Road PA6 7BB Houston Renfrewshire | United Kingdom | British | Director | 66688400001 | ||||
| DOAK, George Gerard | Secretary | Ingleneuk South Street, Houston PA6 7ET Renfrewshire | British | Company Director | 66598570003 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DOAK, George Gerard | Director | Ingleneuk South Street, Houston PA6 7ET Renfrewshire | British | Company Director | 66598570003 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SOUTHMAINS MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jillian Scott Mcpherson | Jan 01, 2024 | Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ciaran Scott Mcpherson | Jan 01, 2024 | Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Miller Mcpherson | Apr 06, 2016 | Craigends Road Houston PA6 7BB Johnstone 4 Southmains Cottage Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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