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MCTEAR GROUP LIMITED

MCTEAR GROUP LIMITED

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

    • Overview

    Company NameMCTEAR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500959
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCTEAR GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCTEAR GROUP LIMITED located?

    Registered Office Address
    9-13 Netherdale Road Netherdale Road
    Netherton Industrial Estate
    ML2 0ER Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCTEAR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCTEAR GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MCTEAR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC5009590001, created on Jul 14, 2022

    		4 pagesMR01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		35 pagesAA

    Change of details for Mr Keiron Mctear as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to 9-13 Netherdale Road Netherdale Road Netherton Industrial Estate Wishaw ML2 0ER on Jul 14, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		34 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of MCTEAR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCTEAR, Keiron
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    C/O 10th Floor
    Scotland
    		ScotlandBritish155002540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCTEAR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keiron Mctear
    9-13 Netherdale Road, Netherton Industrial Estate
    Netherton Industrial Estate
    ML2 0ER Wishaw
    9-13
    Wishaw
    United Kingdom
    		Mar 19, 2017
    9-13 Netherdale Road, Netherton Industrial Estate
    Netherton Industrial Estate
    ML2 0ER Wishaw
    9-13
    Wishaw
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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