Company NameA McGillivray Electrical And Refrigeration Ltd.
DirectorAlan James McGillivray
Company StatusActive
Company NumberSC437188
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Alan James McGillivray
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland

Location

Registered AddressAbercorn School
Newton
Broxburn
West Lothian
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Alan Mcgillivray
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

3 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
7 September 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
22 September 2022Confirmation statement made on 22 September 2022 with updates (4 pages)
7 September 2022Appointment of Mrs Helen Yvonne Mcgillivray as a director on 1 September 2022 (2 pages)
6 September 2022Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 6 September 2022 (1 page)
17 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
26 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
17 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Director's details changed for Mr Alan Mcgillivray on 20 November 2013 (2 pages)
18 December 2013Director's details changed for Mr Alan Mcgillivray on 20 November 2013 (2 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
20 November 2012Incorporation (22 pages)
20 November 2012Incorporation (22 pages)