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MCGONAGALLS LIMITED

MCGONAGALLS LIMITED

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

    • Overview

    Company NameMCGONAGALLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778390
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCGONAGALLS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MCGONAGALLS LIMITED located?

    Registered Office Address
    36-40 Bellfield Street
    DD1 5HZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGONAGALLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MCGONAGALLS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for MCGONAGALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Termination of appointment of Thomas Neil Mowat as a director on Mar 14, 2025

    		1 pagesTM01

    Director's details changed for Mr John Wesley Nelms on Dec 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Duncan George Alexander on Oct 01, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 07, 2024 with updates

    		5 pagesCS01

    Appointment of Mr David Mill Laing Hamilton as a director on Mar 12, 2024

    		2 pagesAP01

    Appointment of Mr John Wesley Nelms as a director on Mar 12, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Neil Mowat as a director on Mar 12, 2024

    		2 pagesAP01

    Sub-division of shares on Oct 01, 2023

    		4 pagesSH02

    Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 09, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for 71 Brewing Ltd as a person with significant control on Sep 13, 2023

    		2 pagesPSC05

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCGONAGALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Duncan George
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Director
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		ScotlandBritishCompany Director91378160005
    HAMILTON, David Mill Laing
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Director
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		ScotlandScottishCompany Director233465790001
    NELMS, John Wesley
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Director
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		ScotlandAmericanDirector198056930004
    MOWAT, Thomas Neil
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Director
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		ScotlandScottishCompany Director320428580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGONAGALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Brewing Ltd
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		Aug 08, 2023
    Bellfield Street
    DD1 5HZ Dundee
    36-40
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc509679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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