D MACGILLIVRAY & CO LTD.
Overview
| Company Name | D MACGILLIVRAY & CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323837 |
| 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 D MACGILLIVRAY & CO LTD.?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D MACGILLIVRAY & CO LTD. located?
| Registered Office Address | Balivanich HS7 5LA Benbecula Western Isles |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D MACGILLIVRAY & CO LTD.?
| 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 D MACGILLIVRAY & CO LTD.?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for D MACGILLIVRAY & CO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Jacqueline Macgillivray as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Alan Paul Macgillvray as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Danielle Macgillivray as a person with significant control on Jul 31, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Roderick Macgillivray as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 28, 2020
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of D MACGILLIVRAY & CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGILLIVRAY, Jacqueline | Secretary | 12 Uachdar HS7 5LY Benbecula Outer Hebrides | British | Secretary | 122232760002 | |||||
| MACGILLIVRAY, Danielle | Director | HS7 5LA Benbecula Balivanich Western Isles | Scotland | Scottish | Company Director | 200368500001 | ||||
| MACGILLIVRAY, Jacqueline | Director | Uachdar HS7 5LY Isle Of Benbecula 12 Scotland | Scotland | Scottish | Company Secretary/Director | 231439840001 | ||||
| MACGILLIVRAY, Roderick | Director | 12 Uachdar HS7 5LY Benbecula Outer Hebrides | Scotland | British | Company Director | 122232700001 | ||||
| MACGILLVRAY, Alan Paul | Director | HS7 5LA Benbecula Balivanich Western Isles Scotland | Scotland | British | Floorlayer | 190410230001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of D MACGILLIVRAY & CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Danielle Macgillivray | Jul 31, 2024 | Balivanich HS7 5LB Isle Of Benbecula 16 Tuzo Close Western Isles Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Paul Macgillvray | Jul 31, 2024 | HS7 5LA Isle Of Benbecula Balivanich Western Isles United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roderick Macgillivray | Apr 06, 2016 | HS7 5LA Benbecula Balivanich Western Isles | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jacqueline Macgillivray | Apr 06, 2016 | HS7 5LA Benbecula Balivanich Western Isles | No |
Nationality: Scottish 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