| Company Name | Mc William Joinery Limited |
|---|---|
| Directors | Darrel Lewis McWilliam and Jennifer Kellas McWilliam |
| Company Status | Active |
| Company Number | SC252712 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Darrel Lewis McWilliam |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Stripeside House Newmill Keith AB55 6UB Scotland |
| Director Name | Mrs Jennifer Kellas McWilliam |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stripeside House Newmill Keith AB55 6UB Scotland |
| Secretary Name | Mrs Jennifer Kellas McWilliam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stripeside House Newmill Keith AB55 6UB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01542 810212 |
|---|---|
| Telephone region | Keith |
Location
| Registered Address | 17 Regent Street Keith AB55 5DY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darrel Mcwilliam 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Mcwilliam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,434 |
| Cash | £46,417 |
| Current Liabilities | £114,202 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
|---|---|
| 23 August 2017 | Director's details changed for Mr Darrel Lewis Mcwilliam on 10 August 2017 (2 pages) |
| 23 August 2017 | Secretary's details changed for Mrs Jennifer Kellas Mcwilliam on 10 August 2017 (1 page) |
| 23 August 2017 | Change of details for Mr Darrel Lewis Mcwilliam as a person with significant control on 15 July 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mrs Jennifer Kellas Mcwilliam on 10 August 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 July 2010 | Director's details changed for Darrel Lewis Mcwilliam on 25 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Jennifer Kellas Mcwilliam on 26 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 July 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 8 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 16 July 2003 | Resolutions
|
| 14 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (17 pages) |