co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCINNES GARDNER LIMITED

MCINNES GARDNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCINNES GARDNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423713
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCINNES GARDNER LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MCINNES GARDNER LIMITED located?

    Registered Office Address
    7 Lynedoch Crescent
    G3 6DZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCINNES GARDNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCINNES GARDNER LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MCINNES GARDNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    		1 pagesAA01

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MCINNES GARDNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Alastair John Dott
    Lynedoch Crescent
    G3 6DZ Glasgow
    7
    		Director
    Lynedoch Crescent
    G3 6DZ Glasgow
    7
    		United KingdomBritishArchitect174264580001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		168989360001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCINNES GARDNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Dott Macintyre
    Lynedoch Crescent
    G3 6DZ Glasgow
    7
    		Apr 06, 2016
    Lynedoch Crescent
    G3 6DZ Glasgow
    7
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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