Company NameDan Macgruer Electrical Ltd
DirectorsDaniel Macgruer and Victoria Hayden
Company StatusActive
Company NumberSC448598
CategoryPrivate Limited Company
Incorporation Date26 April 2013(11 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Daniel Macgruer
Date of BirthJuly 1986 (Born 37 years ago)
NationalityScottish
StatusCurrent
Appointed26 April 2013(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address18 Stafford Street
Tain
IV19 1AZ
Scotland
Director NameVictoria Hayden
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(5 years, 11 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Stafford Street
Tain
IV19 1AZ
Scotland

Location

Registered Address18 Stafford Street
Tain
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Macgruer
100.00%
Ordinary

Financials

Year2014
Net Worth£10,939
Cash£19,914
Current Liabilities£8,975

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

30 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 30 April 2019 (2 pages)
22 August 2019Appointment of Victoria Hayden as a director on 5 April 2019 (2 pages)
16 July 2019Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 16 July 2019 (2 pages)
29 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 April 2018 (2 pages)
31 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
21 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
7 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
7 May 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017Registered office address changed from 31 Old Milnafua Road Alness Ross-Shire IV17 0TW Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 27 April 2017 (1 page)
27 April 2017Registered office address changed from 31 Old Milnafua Road Alness Ross-Shire IV17 0TW Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 27 April 2017 (1 page)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
25 March 2016Registered office address changed from 96 Shillinghill Alness Ross-Shire IV17 0TA to 31 Old Milnafua Road Alness Ross-Shire IV17 0TW on 25 March 2016 (1 page)
25 March 2016Registered office address changed from 96 Shillinghill Alness Ross-Shire IV17 0TA to 31 Old Milnafua Road Alness Ross-Shire IV17 0TW on 25 March 2016 (1 page)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 November 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
10 March 2014Registered office address changed from 2a Kendal Crescent Alness Ross-Shire IV17 0UF Scotland on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 2a Kendal Crescent Alness Ross-Shire IV17 0UF Scotland on 10 March 2014 (1 page)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)