| Company Name | W G McHarg & Co Ltd. |
|---|---|
| Director | William Gray McHarg |
| Company Status | Active |
| Company Number | SC404050 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr William Gray McHarg |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Miller House 5 Miller Road Ayr KA7 2AX Scotland |
| Secretary Name | Mrs Elizabeth McHarg |
|---|---|
| Status | Current |
| Appointed | 01 April 2012(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | Miller House 5 Miller Road Ayr KA7 2AX Scotland |
Contact
| Telephone | 01292 283005 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | Miller House 5 Miller Road Ayr KA7 2AX Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1000 at £1 | Elizabeth Mcharg 50.00% Ordinary |
|---|---|
| 1000 at £1 | William Mcharg 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (4 weeks from now) |
Charges
| 12 June 2017 | Delivered on: 14 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Registration of charge SC4040500001, created on 12 June 2017 (17 pages) |
| 14 June 2017 | Registration of charge SC4040500001, created on 12 June 2017 (17 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Appointment of Mrs Elizabeth Mcharg as a secretary (1 page) |
| 21 May 2012 | Appointment of Mrs Elizabeth Mcharg as a secretary (1 page) |
| 15 March 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 15 March 2012 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 25 July 2011 | Incorporation
|
| 25 July 2011 | Incorporation
|