Company NameMc-Fee Agency Ltd
DirectorsFiona Farish and Martyn Pratt
Company StatusActive
Company NumberSC603738
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFiona Farish
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2018(same day as company formation)
RoleMerchandiser
Country of ResidenceScotland
Correspondence Address6 Mid Barrwood Road
Kilsyth
Glasgow
North Lanarkshire
G65 0ER
Scotland
Director NameMr Martyn Pratt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(11 months, 1 week after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Mid Barrwood Road
Kilsyth
Glasgow
North Lanarkshire
G65 0ER
Scotland

Location

Registered Address6 Mid Barrwood Road
Kilsyth
Glasgow
North Lanarkshire
G65 0ER
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

24 January 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
15 November 2022Change of details for Fiona Farish as a person with significant control on 12 November 2022 (2 pages)
15 November 2022Director's details changed for Fiona Farish on 12 November 2022 (2 pages)
15 November 2022Change of details for Mr Martyn Pratt as a person with significant control on 12 November 2022 (2 pages)
15 November 2022Director's details changed for Mr Martyn Pratt on 12 November 2022 (2 pages)
3 August 2022Confirmation statement made on 25 July 2022 with updates (4 pages)
31 January 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
5 August 2021Change of details for Fiona Farish as a person with significant control on 5 August 2021 (2 pages)
5 August 2021Change of details for Mr Martyn Pratt as a person with significant control on 5 August 2021 (2 pages)
4 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
18 August 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
6 November 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
19 August 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
19 August 2019Change of details for Fiona Farish as a person with significant control on 1 July 2019 (2 pages)
19 August 2019Notification of Martyn Pratt as a person with significant control on 1 July 2019 (2 pages)
22 July 2019Appointment of Mr Martyn Pratt as a director on 1 July 2019 (2 pages)
22 July 2019Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
(3 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)