Company NameMacgarvie & Co Ltd
DirectorsJames Stuart Macgarvie and Alison Christine Macgarvie
Company StatusActive
Company NumberSC478243
CategoryPrivate Limited Company
Incorporation Date22 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr James Stuart Macgarvie
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2014(same day as company formation)
RoleChartered Town Planner
Country of ResidenceScotland
Correspondence Address60 Wellington Street
Glasgow
G2 6HJ
Scotland
Director NameMrs Alison Christine Macgarvie
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2023(9 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Administrator
Country of ResidenceScotland
Correspondence Address60 Wellington Street
Glasgow
G2 6HJ
Scotland

Location

Registered AddressParkhill Mackie & Co
60 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1J. Stuart Macgarvie
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

24 May 2017Confirmation statement made on 22 May 2017 with updates (5 pages)
2 March 2017Micro company accounts made up to 31 May 2016 (6 pages)
15 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(3 pages)
22 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)