| Company Name | McGarian Tdc Limited |
|---|---|
| Directors | Bruce Hermann Forsyth McGarian and Hazel McGarian |
| Company Status | Active |
| Company Number | SC285711 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Hermann Forsyth McGarian |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 23 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland |
| Director Name | Mrs Hazel McGarian |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 23 East Glebe Stonehaven Aberdeenshire AB39 2HW Scotland |
| Secretary Name | Mrs Hazel McGarian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 East Glebe Stonehaven Aberdeenshire AB39 2HW Scotland |
Contact
| Website | mcgariantdc.com |
|---|---|
| Telephone | 01224 784597 |
| Telephone region | Aberdeen |
Location
| Registered Address | 12f Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Mcgarian 50.00% Ordinary |
|---|---|
| 1 at £1 | Hazel Mcgarian 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,378 |
| Cash | £522,732 |
| Current Liabilities | £71,591 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 2 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 June 2012 | Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on 22 June 2012 (1 page) |
| 7 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Mr Bruce Hermann Forsyth Mcgarian on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Bruce Hermann Forsyth Mcgarian on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 23 May 2010 | Director's details changed for Hazel Mcgarian on 1 October 2009 (2 pages) |
| 23 May 2010 | Director's details changed for Hazel Mcgarian on 1 October 2009 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 23 east glebe stonehaven aberdeenshire AB39 2HW (1 page) |
| 2 June 2005 | Incorporation (15 pages) |