MCGILL (HOLDINGS) LTD
63 DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC494880
- Last Updated: 01 Mar 2024
Company Profile
MCGILL (HOLDINGS) LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in DUNFERMLINE. MCGILL (HOLDINGS) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | MCGILL (HOLDINGS) LTD |
|---|---|
| Company number | SC494880 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neville Taylor Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Leanne Carling Nationality: British |
Dates: Friday, September 24, 2021 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Graeme Robert Carling Nationality: British |
Dates: Tuesday, January 10, 2017 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCGILL (HOLDINGS) LTD | 13 Jan 2015 |
| INFINITAS 8 LTD | 18 Apr 2019 |
| MCGILL (HOLDINGS) LTD | 07 Jan 2020 |
| UNITED CAPITAL INVESTMENTS LTD | 28 Dec 2022 |