MCDERMOTT GROUP LIMITED
PERTH

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Company number SC198979
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address MCDERMOTT HOUSE INVERALMOND PLACE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MCDERMOTT GROUP LIMITED are www.mcdermottgroup.co.uk, and www.mcdermott-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mcdermott Group Limited is a Private Limited Company. The company registration number is SC198979. Mcdermott Group Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Mcdermott Group Limited is Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth Ph1 3ts. . MCDERMOTT, Darren George is a Secretary of the company. MCDERMOTT, Darren George is a Director of the company. MCDERMOTT, Jason Daniel is a Director of the company. MCDERMOTT JNR, William Michael is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCDERMOTT, William Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCDERMOTT, Darren George
Appointed Date: 17 August 1999
Director
MCDERMOTT, Darren George
Appointed Date: 01 May 2001
52 years old
Director
MCDERMOTT, Jason Daniel
Appointed Date: 01 May 2001
50 years old
Director
MCDERMOTT JNR, William Michael
Appointed Date: 01 May 2001
48 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
MCDERMOTT, William Michael
Resigned: 28 September 2012
Appointed Date: 17 August 1999
78 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Darren George Mcdermott
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCDERMOTT GROUP LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
14 Sep 2015
Registered office address changed from Mcdermott Group Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS to Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS on 14 September 2015
...
... and 46 more events
08 Sep 2000
New secretary appointed
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
Director resigned
17 Aug 1999
Incorporation

MCDERMOTT GROUP LIMITED Charges

30 January 2008
Bond & floating charge
Delivered: 7 February 2008
Status: Satisfied on 10 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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