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MCGEE DESIGN LTD

MCGEE DESIGN LTD

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

    • Overview

    Company NameMCGEE DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC502641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCGEE DESIGN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MCGEE DESIGN LTD located?

    Registered Office Address
    36 South Harbour Street
    KA7 1JT Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGEE DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MCGEE DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Cessation of Shelagh Mcgee as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		4 pagesCS01

    Notification of Shelagh Mcgee as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Shelagh Mcgee as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2016

    Statement of capital on May 14, 2016

    • Capital: GBP 12
    		SH01

    Appointment of Mrs Shelagh Mcgee as a director on Apr 10, 2015

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Apr 07, 2015

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Apr 07, 2015

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Apr 07, 2015

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Apr 07, 2015

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCGEE DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEE, Shelagh
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    West Lothian
    Scotland
    		Director
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    West Lothian
    Scotland
    		ScotlandBritish196683760001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGEE DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shelagh Mcgee
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    Scotland
    		Jul 01, 2016
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Shelagh Mcgee
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    Scotland
    		Jul 01, 2016
    Pennelton Place
    EH51 0PE Bo'Ness
    60
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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