Company number SC309568
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MCTEAR CONTRACTS LIMITED are www.mctearcontracts.co.uk, and www.mctear-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mctear Contracts Limited is a Private Limited Company.
The company registration number is SC309568. Mctear Contracts Limited has been working since 03 October 2006.
The present status of the company is Active. The registered address of Mctear Contracts Limited is Oakfield House 378 Brandon Street Motherwell Ml1 1xa. . MCTEAR, Rose is a Secretary of the company. MCTEAR, Brian is a Director of the company. MCTEAR, Keiron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCTEAR, Keiron has been resigned. Director MCTEAR, Keiron has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
MCTEAR, Keiron
Resigned: 29 August 2008
Appointed Date: 01 April 2007
44 years old
Director
MCTEAR, Keiron
Resigned: 25 October 2006
Appointed Date: 03 October 2006
44 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Persons With Significant Control
Mr Brian Mctear
Notified on: 3 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiron Mctear
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Mctear
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCTEAR CONTRACTS LIMITED Events
07 Jan 2017
Accounts for a medium company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 27 more events
12 Oct 2006
New director appointed
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed
12 Oct 2006
Accounting reference date shortened from 31/10/07 to 31/03/07
03 Oct 2006
Incorporation