Company NameThe McGuinness Family Company Limited
Company StatusActive
Company NumberSC530534
CategoryPrivate Limited Company
Incorporation Date23 March 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ross Cameron McGuinness
Date of BirthMay 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence AddressElmwood, 32 Hazeldean Avenue
Bo'Ness
EH51 0NS
Scotland
Director NameClaire Louise McGuinness
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressElmwood, 32 Hazeldean Avenue
Bo'Ness
EH51 0NS
Scotland
Director NameMr Neil Stephen McGuinness
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressElmwood, 32 Hazeldean Avenue
Bo'Ness
EH51 0NS
Scotland

Location

Registered AddressElmwood, 32
Hazeldean Avenue
Bo'Ness
EH51 0NS
Scotland
ConstituencyLinlithgow and East Falkirk
WardBo'ness and Blackness

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

30 December 2023Total exemption full accounts made up to 30 April 2023 (13 pages)
26 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
6 March 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
27 March 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
24 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
8 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
15 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
31 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
25 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
15 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
25 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
25 March 2017Confirmation statement made on 22 March 2017 with updates (7 pages)
30 March 2016Current accounting period extended from 31 March 2017 to 30 April 2017 (3 pages)
30 March 2016Current accounting period extended from 31 March 2017 to 30 April 2017 (3 pages)
23 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 900
(38 pages)
23 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 900
(38 pages)