MCGUIRE BROTHERS LTD

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

    Company NameMCGUIRE BROTHERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695665
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCGUIRE BROTHERS LTD?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is MCGUIRE BROTHERS LTD located?

    Registered Office Address
    Duncansons Yard
    Glenartney Road
    FK17 8EB Callander
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGUIRE BROTHERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MCGUIRE BROTHERS LTD?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for MCGUIRE BROTHERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 14, 2022 with updates

    5 pagesCS01

    Notification of Neil Mcguire as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Director's details changed for Mr Neil Mcguire on Jun 01, 2021

    2 pagesCH01

    Appointment of Mr Neil Mcguire as a director on Jun 01, 2021

    2 pagesAP01

    Change of details for Mr Hamish Harrold Mcguire as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of MCGUIRE BROTHERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, Hamish Harrold
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    Director
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    ScotlandBritish75984090002
    MCGUIRE, Neil
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    Director
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    United KingdomBritish75984140003

    Who are the persons with significant control of MCGUIRE BROTHERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mcguire
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    Jun 01, 2021
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hamish Harrold Mcguire
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    Apr 14, 2021
    Glenartney Road
    FK17 8EB Callander
    Duncansons Yard
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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