McVey & Company Limited

Company Name	McVey & Company Limited
Director	Andrew Gerard McVey
Company Status	Active
Company Number	SC186644
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Andrew Gerard McVey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 1998(same day as company formation)
Role	Consult Engineer
Country of Residence	England
Correspondence Address	Flat 5, 8 Eaton Crescent Clifton Bristol BS8 2EJ

Secretary Name	Deborah Gormal
Nationality	British
Status	Current
Appointed	10 June 1998(same day as company formation)
Role	Supply Chain Planner
Correspondence Address	55 Ravelston Road Bearsden Glasgow G61 1AX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Andrew Gerard Mcvey 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,486
Cash	£117,675
Current Liabilities	£19,687

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

12 October 2000	Delivered on: 31 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 sandgate, tarbolton, ayrshire. Outstanding

Filing History

22 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Registered office address changed from Po Box 5, 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 16 July 2012 (1 page)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Andrew Gerard Mcvey on 10 June 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009	Return made up to 10/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 August 2008	Director's change of particulars / andrew mcvey / 01/08/2007 (1 page)
28 August 2008	Return made up to 10/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 10/06/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 10/06/05; full list of members (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 September 2004	Return made up to 10/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
2 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 October 2000	Partic of mort/charge * (6 pages)
6 July 2000	Return made up to 10/06/00; full list of members (6 pages)
23 February 2000	Return made up to 10/06/99; full list of members (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: 2/2, 5 lawrence street glasgow G11 5HH (1 page)
16 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
10 June 1998	Incorporation (15 pages)

McVey & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland