MCGILL & CO LTD
TAYSIDE MCGILL ELECTRICAL LIMITED

Hellopages » Dundee City » Dundee City » DD2 3SN

Company number SC074785
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address HARRISON ROAD, DUNDEE, TAYSIDE, DD2 3SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registration of charge SC0747850010, created on 3 March 2017; Confirmation statement made on 28 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of MCGILL & CO LTD are www.mcgillco.co.uk, and www.mcgill-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Mcgill Co Ltd is a Private Limited Company. The company registration number is SC074785. Mcgill Co Ltd has been working since 11 May 1981. The present status of the company is Active. The registered address of Mcgill Co Ltd is Harrison Road Dundee Tayside Dd2 3sn. . MCGILL, Stanley Robert is a Secretary of the company. LOW, Colin Andrew is a Director of the company. MCGILL, David Roger is a Director of the company. MCGILL, Juliet Jane Marilla is a Director of the company. MCGILL, Nicholas David James is a Director of the company. MCGILL, Stanley Robert is a Director of the company. MURRAY, Richard is a Director of the company. WALKER, Shawn Patrick is a Director of the company. Director HAY, Martin Francis has been resigned. Director MCGILL, Roger Andrew Stuart has been resigned. Director MCGILL, Teresa has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCGILL, Stanley Robert
Director
LOW, Colin Andrew
Appointed Date: 01 April 2007
62 years old
Director
MCGILL, David Roger

80 years old
Director
MCGILL, Juliet Jane Marilla
Appointed Date: 01 April 2011
45 years old
Director
MCGILL, Nicholas David James
Appointed Date: 01 April 2010
46 years old
Director
MCGILL, Stanley Robert

77 years old
Director
MURRAY, Richard
Appointed Date: 01 April 2007
68 years old
Director
WALKER, Shawn Patrick
Appointed Date: 01 April 2007
63 years old

Resigned Directors

Director
HAY, Martin Francis
Resigned: 11 July 2014
Appointed Date: 01 April 2007
57 years old
Director
MCGILL, Roger Andrew Stuart
Resigned: 31 October 2015
Appointed Date: 01 April 2010
45 years old
Director
MCGILL, Teresa
Resigned: 01 April 2010
78 years old

Persons With Significant Control

Mr Stanley Mcgill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mcgill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGILL & CO LTD Events

07 Mar 2017
Registration of charge SC0747850010, created on 3 March 2017
27 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
20 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
06 Mar 1987
Accounts for a small company made up to 31 March 1986
06 Mar 1987
Annual return made up to 30/11/86
18 Jun 1981
Company name changed\certificate issued on 18/06/81
11 May 1981
Certificate of incorporation
11 May 1981
Incorporation

MCGILL & CO LTD Charges

3 March 2017
Charge code SC07 4785 0010
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
12 March 2001
Standard security
Delivered: 22 March 2001
Status: Satisfied on 28 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76 hillend industrial estate, dalgety bay, fife.
12 March 2001
Standard security
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at dryburgh industrial estate, dundee…
27 November 2000
Bond & floating charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 March 2000
Standard security
Delivered: 5 April 2000
Status: Satisfied on 21 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 76, hillend industrial estate, hillend, dalgety bay…
22 November 1995
Standard security
Delivered: 29 November 1995
Status: Satisfied on 21 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at dryburgh industrial estate, dundee…
19 September 1994
Standard security
Delivered: 5 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground on the north east side of kingsway east…
22 August 1983
Floating charge
Delivered: 1 September 1983
Status: Satisfied on 8 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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