MCTEAR CONTRACTS LIMITED
Overview
| Company Name | MCTEAR CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309568 |
| 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 MCTEAR CONTRACTS LIMITED?
- Electrical installation (43210) / Construction
Where is MCTEAR CONTRACTS LIMITED located?
| Registered Office Address | 9-13 Netherdale Road Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCTEAR CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCTEAR ELECTRICAL SERVICES LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for MCTEAR CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCTEAR CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MCTEAR CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB United Kingdom to 9-13 Netherdale Road Netherdale Road Netherton Industrial Estate Wishaw ML2 0ER on Oct 22, 2020 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with updates | 5 pages | CS01 | ||
Cessation of Keiron Mctear as a person with significant control on Apr 19, 2018 | 1 pages | PSC07 | ||
Notification of Mctear Group Limited as a person with significant control on Apr 19, 2018 | 2 pages | PSC02 | ||
Cessation of Brian Mctear as a person with significant control on Apr 19, 2018 | 1 pages | PSC07 | ||
Cessation of Rose Mctear as a person with significant control on Apr 19, 2018 | 1 pages | PSC07 | ||
Change of details for Mr Keiron Mctear as a person with significant control on Apr 19, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Brian Mctear as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Rose Mctear as a secretary on Apr 19, 2018 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MCTEAR CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCTEAR, Keiron | Director | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Scotland | British | 155002540001 | |||||
| MCTEAR, Rose | Secretary | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | British | 116092120001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCTEAR, Brian | Director | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Scotland | British | Managing Director | 275812870001 | ||||
| MCTEAR, Keiron | Director | 15 Beauly Crescent ML2 8EG Wishaw Lanarkshire | British | Director | 116092330001 | |||||
| MCTEAR, Keiron | Director | 15 Beauly Crescent ML2 8EG Wishaw Lanarkshire | British | Director | 116092330001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MCTEAR CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mctear Group Limited | Apr 19, 2018 | Finnieston Street G3 8HB Glasgow 133 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rose Mctear | Oct 03, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keiron Mctear | Oct 03, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Mctear | Oct 03, 2016 | 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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