Company NameMcCarthy McCartney Hair Co. Limited
DirectorsAlexandria McCartney and John McCarthy
Company StatusActive
Company NumberSC292977
CategoryPrivate Limited Company
Incorporation Date9 November 2005(18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Alexandria McCartney
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleHairdresser
Country of ResidenceScotland
Correspondence Address23 Rockbank Crescent
Glenboig
Coatbridge
ML5 2TB
Scotland
Director NameJohn McCarthy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleHair Stylist
Country of ResidenceScotland
Correspondence AddressPavilion 2 3 Dava Street
Glasgow
G51 2JA
Scotland
Secretary NameMrs Alexandria McCartney
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Rockbank Crescent
Glenboig
Coatbridge
ML5 2TB
Scotland

Location

Registered AddressC/O Burgoyne Carey
Pavilion 2
3 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Mr John Mccarthy
50.00%
Ordinary
1 at £1Mrs Alexandria Mccartney
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,195
Cash£719
Current Liabilities£6,478

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

24 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 December 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(5 pages)
21 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
28 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 October 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
20 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for John Mccarthy on 25 January 2010 (2 pages)
25 January 2010Secretary's details changed for Alexandria Mccartney on 25 January 2010 (1 page)
25 January 2010Registered office address changed from Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA on 25 January 2010 (1 page)
25 January 2010Director's details changed for Alexandria Mccartney on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
29 October 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 January 2009Return made up to 09/11/08; full list of members (7 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 April 2008Return made up to 09/11/07; full list of members
  • 363(287) ‐ Registered office changed on 14/04/08
(7 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 January 2007Ad 09/11/05--------- £ si 2@2 (2 pages)
10 January 2007Return made up to 09/11/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2006Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
9 November 2005Incorporation (17 pages)