McGarvie Morrison Media Limited

Company Name	McGarvie Morrison Media Limited
Directors	John Arthur Cameron Grant and Katrine Jane Pearson
Company Status	Active
Company Number	SC293588
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Name	McGarvie PR Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr John Arthur Cameron Grant
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	Park Of Drumquhassle Drymen Glasgow G63 0DN Scotland

Director Name	Katrine Jane Pearson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Director Name	Mr Lindsay McGarvie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Garden Cottage Coodham Symington KA1 5PH Scotland

Secretary Name	Mr Colin George Barral
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ardoch Lodge Eaglesham Glasgow Lanarkshire G76 0PL Scotland

Director Name	Mr John Morrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	43 Victoria Park Gardens South Broomhill Glasgow Lanarkshire G11 7BX Scotland

Secretary Name	Ian McFarlane
Nationality	Irish
Status	Resigned
Appointed	08 January 2007(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 10 January 2012)
Role	Solicitor
Correspondence Address	21 St. Vigeans Place Newton Mearns Glasgow East Renfrewshire G77 6FB Scotland

Director Name	Mrs Julie McGarvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 02 May 2019)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	21 Cleveden Road Glasgow G12 0PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mmm.pr

Location

Registered Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	3 X 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£692
Cash	£202
Current Liabilities	£65,518

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

17 March 2006	Delivered on: 21 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 June 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 100 (3 pages)
20 January 2012	Registered office address changed from 256 Castlemilk Road Kings Park Glasgow G44 4LB on 20 January 2012 (1 page)
20 January 2012	Appointment of Mrs Julie Mcgarvey as a director (2 pages)
20 January 2012	Appointment of Mr John Arthur Cameron Grant as a director (2 pages)
20 January 2012	Termination of appointment of John Morrison as a director (1 page)
20 January 2012	Termination of appointment of Ian Mcfarlane as a secretary (1 page)
17 January 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 98 (4 pages)
17 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2009	Director's details changed for John Morrison on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Lindsay Mcgarvie on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Morrison on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Lindsay Mcgarvie on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2008	Return made up to 23/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Ad 23/11/05--------- Â£ si 2@1=2 (1 page)
20 December 2007	Return made up to 23/11/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 February 2007	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2007	Registered office changed on 19/01/07 from: 13 glasgow road paisley PA1 3QS (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
21 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	New director appointed (4 pages)
22 February 2006	Company name changed mcgarvie pr LTD.\certificate issued on 22/02/06 (3 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New director appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
23 November 2005	Incorporation (16 pages)

McGarvie Morrison Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland