Valleyfield
East Kilbride
G75 0HJ
Scotland
Director Name | Mr Douglas Macgregor |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2012(6 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 16 Middlefield East Kilbride Glasgow G75 0HJ Scotland |
Director Name | Mr Patrick John McCarthy |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Fire & Security Engineer |
Country of Residence | Scotland |
Correspondence Address | 24 Lomond Crescent Beith Ayrshire KA15 2EA Scotland |
Secretary Name | Mr Patrick John McCarthy |
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Nationality | Welsh |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Lomond Crescent Beith Ayrshire KA15 2EA Scotland |
Director Name | Mr Stephen Woods |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2012(6 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 February 2013) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 4 Melrose Terrace East Kilbride Glasgow G74 4EQ Scotland |
Website | macfireltd.co.uk |
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Email address | [email protected] |
Telephone | 0141 8815455 |
Telephone region | Glasgow |
Registered Address | Unit 2 Bowerwalls Place Barrhead Glasgow G78 1BF Scotland |
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Constituency | East Renfrewshire |
Ward | Barrhead |
50 at £1 | Douglas Macgregor 50.00% Ordinary |
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50 at £1 | Iain James Macgregor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,970 |
Cash | £9,701 |
Current Liabilities | £31,108 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
31 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
8 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
1 November 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
27 November 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
8 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
13 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
3 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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23 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 February 2013 | Termination of appointment of Stephen Woods as a director (1 page) |
11 February 2013 | Termination of appointment of Stephen Woods as a director (1 page) |
9 January 2013 | Appointment of Mr Stephen Woods as a director (2 pages) |
9 January 2013 | Appointment of Mr Douglas Macgregor as a director (2 pages) |
9 January 2013 | Appointment of Mr Stephen Woods as a director (2 pages) |
9 January 2013 | Appointment of Mr Douglas Macgregor as a director (2 pages) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a director (1 page) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a secretary (1 page) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a secretary (1 page) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a secretary (1 page) |
21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a director (1 page) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a director (1 page) |
21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a director (1 page) |
21 December 2012 | Termination of appointment of Patrick Mccarthy as a secretary (1 page) |
16 October 2012 | Registered office address changed from 24 Lomond Crescent Beith Ayrshire KA15 2EA on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 24 Lomond Crescent Beith Ayrshire KA15 2EA on 16 October 2012 (1 page) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Iain James Macgregor on 14 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Patrick John Mccarthy on 14 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Iain James Macgregor on 14 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Patrick John Mccarthy on 14 November 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
3 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
3 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
21 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
21 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
12 February 2007 | Resolutions
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12 February 2007 | Resolutions
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14 November 2006 | Incorporation (17 pages) |
14 November 2006 | Incorporation (17 pages) |