MACQUEEN BROS LIMITED
Overview
| Company Name | MACQUEEN BROS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318812 |
| 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 MACQUEEN BROS LIMITED?
- Removal services (49420) / Transportation and storage
Where is MACQUEEN BROS LIMITED located?
| Registered Office Address | Unit 7a2 Glengallan Road PA34 4HG Oban Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACQUEEN BROS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MACQUEEN BROS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | No |
What are the latest filings for MACQUEEN BROS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Me Mark Macqueen as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||
Change of details for Mr Graham Livingstone Macqueen as a person with significant control on Apr 30, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Mark Macqueen as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Andrew Macqueen as a director on Apr 06, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACQUEEN BROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACQUEEN, Robin Alexander | Secretary | Glencruitten PA34 4QB Oban Modachaidh Argyll | Scottish | Director | 120058000002 | |||||
| MACQUEEN, Graham Livingstone | Director | Tigh A' Gharaidh Glencruitten PA34 4QB Oban Argyll | Scotland | Scottish | Removal Contractor | 79385860001 | ||||
| MACQUEEN, Mark Andrew | Director | Glengallan Road PA34 4HG Oban Unit 7a2 Argyll | Scotland | British | Director | 244669610001 | ||||
| MACQUEEN, Robin Alexander | Director | Glencruitten PA34 4QB Oban Modachaidh Argyll | Scotland | Scottish | Director | 120058000002 | ||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| MACQUEEN, Mark Andrew | Director | Monkland Avenue Kirkintilloch G66 3BN Glasgow 22 Scotland | Scotland | British | Director | 109500770002 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of MACQUEEN BROS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Macqueen | Apr 30, 2016 | Glengallan Road PA34 4HG Oban Unit 7a2 Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graham Livingstone Macqueen | Apr 06, 2016 | Glengallan Road PA34 4HG Oban Unit 7a2 Argyll | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robin Alexander Macqueen | Apr 06, 2016 | Glengallan Road PA34 4HG Oban Unit 7a2 Argyll | No |
Nationality: Scottish 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