MCGILL (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
MCGILL (HOLDINGS) LTD
COMPANY NUMBER
SC494880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2015
(9 years and 10 months old)
WEBSITE
united-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/01/2020
28/12/2022
UNITED CAPITAL INVESTMENTS LTD
View all previous names
DUNFERMLINE
KY11 8QE
63 Dunnock Road
DUNFERMLINE
KY11 8QE
Affinity House
Harrison Road
Dundee
Angus
DD2 3SN
Telephone: 1332205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MCGILL FACILITIES MANAGEMENT LIMITED | In Administration | View Report |
| MCGILL SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
Credit Risk Overview
Want to learn more about MCGILL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGILL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGILL (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 273 Past: 40 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2015 - Present (9 years and 10 months) Born in Jan 1974 |
Resigned | Director |
Current: 13 Past: 20 |
View Report |
|
13/01/2015 - Present (9 years and 10 months) Born in May 1980 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
19/11/2019 - Present (5years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED CAPITAL INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MCGILL FACILITIES MANAGEMENT LIMITED | In Administration | View Report |
| MCGILL SECURITY LTD | Company is dissolved | View Report |
| QWERTY100 LTD | In Liquidation | View Report |
| QWERTY100 LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 10/02/2023 | New Board Member Neville Anthony Taylor (929952880) Appointed |
| 09/02/2023 | Fraser James Kirk (925774896) has left the board |
| 09/02/2023 | Fraser James Kirk (925774896) has left the board |
| 09/02/2023 | New Board Member Neville Taylor (930526812) Appointed |
| 09/02/2023 | New Board Member Neville Taylor (930526812) Appointed |
| 20/01/2023 | Paul McGillvery (927852881) has left the board |
| 20/01/2023 | Paul McGillvery (927447580) has left the board |
| 29/12/2022 | Graeme Robert Carling (913544328) has left the board |
| 29/12/2022 | Leanne Carling (919403592) has left the board |
| 16/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Kevan Sturrock (926012565) has left the board |
| 31/12/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Paul McGillvery (927447580) Appointed |
| 18/01/2021 | New Company Secretary Paul McGillvery (927852881) Appointed |
| 18/01/2021 | New Board Member Paul McGillvery (927855215) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Douglas Thomson (927039510) has left the board |
| 08/06/2020 | New Board Member Douglas Thomson (927039510) Appointed |
| 21/11/2019 | New Board Member Kevan Sturrock (926012565) Appointed |
| 21/11/2019 | New Board Member Sydney Robert Fudge (926453228) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
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