MCGILL FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | MCGILL FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC330741 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCGILL FACILITIES MANAGEMENT LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Joinery installation (43320) / Construction
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is MCGILL FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | Leonard Curtis Recovery 4th Floor 58 Waterloo Street G2 7DA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGILL FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE ELECTRICAL SERVICES LIMITED | Oct 30, 2007 | Oct 30, 2007 |
| ALLIANCE ELECTRICAL 2007 LIMITED | Sep 11, 2007 | Sep 11, 2007 |
What are the latest accounts for MCGILL FACILITIES MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for MCGILL FACILITIES MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2022 |
| Next Confirmation Statement Due | Sep 25, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2021 |
| Overdue | Yes |
What are the latest filings for MCGILL FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 25 pages | AM10(Scot) | ||
Administrator's progress report | 25 pages | AM10(Scot) | ||
Order removing administrator from office | 19 pages | AM16(Scot) | ||
Order removing administrator from office | 19 pages | AM16(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 27 pages | AM10(Scot) | ||
Administrator's progress report | 28 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 30 pages | AM10(Scot) | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 62 pages | AM03(Scot) | ||
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Leonard Curtis Recovery 4th Floor 58 Waterloo Street Glasgow G2 7DA on Aug 30, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 8 pages | AM01(Scot) | ||
Termination of appointment of Paul Mcgillvery as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Termination of appointment of Douglas William Smith as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Satisfaction of charge SC3307410004 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Mcgillvery as a secretary on May 19, 2022 | 2 pages | AP03 | ||
Second filing for the appointment of Mr Douglas William Smith as a director | 3 pages | RP04AP01 | ||
Director's details changed for Mr Errol James Lawrie on Apr 28, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Craig as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Sharon Craig as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Who are the officers of MCGILL FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, Errol James | Director | 4th Floor 58 Waterloo Street G2 7DA Glasgow Leonard Curtis Recovery | Scotland | British | Managing Director | 87841210002 | ||||
| BLACK, Patricia | Secretary | 6b Benholm Gardens DD8 1XY Forfar Angus | Other | 97062960002 | ||||||
| MCGILLVERY, Paul | Secretary | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | 295995750001 | |||||||
| PATERSON, Neil | Secretary | 10 Guthrie Hill DD11 1JT Arbroath Angus | British | 120626850001 | ||||||
| BLACK, James Gregor | Director | 6b Benholm Gardens DD8 1XY Forfar Angus | Scotland | British | Director | 58693690004 | ||||
| CARLING, Graeme Robert | Director | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | Scotland | British | Director | 135443280002 | ||||
| CRAIG, Sharon | Director | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | Scotland | British | Finance Director | 260697580001 | ||||
| FUDGE, Sydney Robert | Director | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | Scotland | British | Chairman | 10630480001 | ||||
| SMITH, Douglas William | Director | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | Scotland | British | Commercial Director | 279481600001 | ||||
| STURROCK, Kevan | Director | Harrison Road DD2 3SN Dundee Mcgill United Kingdom | Scotland | British | Director | 266464860001 |
Who are the persons with significant control of MCGILL FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Capital Investments Limited | Dec 24, 2019 | Harrison Road DD2 3SN Dundee Affinity Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MCGILL FACILITIES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Dec 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MCGILL FACILITIES MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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