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JOHN MCGAVIGAN LIMITED - 111 Westerhill Road, Bishopbriggs, Glasgow, G64 2QR, United Kingdom
Company Information
- Company registration number
- SC144766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Westerhill Road
- Bishopbriggs
- Glasgow
- G64 2QR 111 Westerhill Road, Bishopbriggs, Glasgow, G64 2QR UK
Management
- Managing Directors
- -
- Company secretaries
- SMITH, Caroline Rena
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-04
- Age Of Company 1993-06-04 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Lemac No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800UVEOA8SRV5WC83
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-04
- Annual Return
- Due Date: 2021-06-18
- Last Date: 2020-06-04
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JOHN MCGAVIGAN LIMITED Company Description
- JOHN MCGAVIGAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC144766. Its current trading status is "live". It was registered 1993-06-04. It was previously called JOHN MCGAVIGAN AUTOMOTIVE ELECTRONICS LIMITED. It has declared SIC or NACE codes as "32990". and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-04.It can be contacted at 111 Westerhill Road .
Get JOHN MCGAVIGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Mcgavigan Limited - 111 Westerhill Road, Bishopbriggs, Glasgow, G64 2QR, United Kingdom
- 1993-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2018-01-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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mortgage-alter-floating-charge-with-number (2018-01-16) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-03-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-04-06) - AA
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mortgage-alter-floating-charge-with-number (2016-08-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-08-10) - 466(Scot)
keyboard_arrow_right 2015
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mortgage-alter-floating-charge-with-number (2015-07-23) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2015-07-17) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
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mortgage-alter-floating-charge-with-number (2015-01-06) - 466(Scot)
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-alter-floating-charge-with-number (2014-06-13) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-06-14) - 466(Scot)
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mortgage-alter-floating-charge (2014-12-27) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2014-12-27) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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mortgage-alter-floating-charge-with-number (2012-10-26) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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legacy (2012-10-26) - MG01s
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mortgage-alter-floating-charge-with-number (2012-10-24) - 466(Scot)
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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legacy (2011-01-06) - MG01s
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-06) - AA
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legacy (2010-12-23) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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legacy (2010-05-27) - MG01s
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change-account-reference-date-company-current-extended (2010-05-06) - AA01
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legacy (2010-05-04) - MG03s
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change-account-reference-date-company-previous-shortened (2010-02-25) - AA01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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appoint-person-director-company-with-name (2009-10-30) - AP01
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legacy (2009-07-27) - 363a
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appoint-person-director-company (2009-10-30) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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resolution (2009-11-19) - RESOLUTIONS
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resolution (2009-11-27) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-27) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363s
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legacy (2005-08-18) - 288b
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legacy (2005-09-13) - 288b
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-03-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 128(4)
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accounts-with-accounts-type-full (2004-07-16) - AA
-
legacy (2004-07-02) - 288a
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resolution (2004-07-07) - RESOLUTIONS
-
legacy (2004-06-17) - 363s
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resolution (2004-05-17) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
-
resolution (2003-09-04) - RESOLUTIONS
-
legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-11) - 363s
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legacy (2002-05-15) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-08-13) - 410(Scot)
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-10-16) - 363s
-
legacy (2001-07-24) - 288b
-
legacy (2001-07-06) - 288a
-
legacy (2001-04-23) - 288a
-
legacy (2001-04-05) - 287
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 363s
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-02-24) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 288b
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-02) - 288c
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legacy (1998-08-05) - 363s
-
legacy (1998-08-05) - 288a
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accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-04-01) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288b
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accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-07-07) - 363s
-
legacy (1997-01-31) - 288b
-
legacy (1997-08-29) - 288b
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auditors-resignation-company (1997-08-06) - AUD
keyboard_arrow_right 1996
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resolution (1996-07-15) - RESOLUTIONS
-
legacy (1996-01-10) - 288
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legacy (1996-04-12) - 288
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accounts-with-accounts-type-full (1996-06-03) - AA
-
legacy (1996-06-26) - 363s
-
legacy (1996-07-15) - 88(2)R
-
legacy (1996-07-15) - 123
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resolution (1996-08-07) - RESOLUTIONS
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legacy (1996-08-26) - 288
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memorandum-articles (1996-07-15) - MEM/ARTS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-02-20) - 288
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legacy (1995-02-22) - 225(1)
-
legacy (1995-08-24) - 288
-
legacy (1995-07-25) - 363s
-
legacy (1995-12-27) - 288
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auditors-resignation-company (1995-06-14) - AUD
keyboard_arrow_right 1994
-
legacy (1994-06-30) - 363s
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resolution (1994-12-22) - RESOLUTIONS
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legacy (1994-08-16) - 88(2)R
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memorandum-articles (1994-12-22) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-06-04) - NEWINC
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legacy (1993-07-29) - 287
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certificate-change-of-name-company (1993-08-27) - CERTNM
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legacy (1993-09-01) - 224
-
legacy (1993-09-01) - 288
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resolution (1993-09-01) - RESOLUTIONS
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memorandum-articles (1993-09-01) - MEM/ARTS
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legacy (1993-09-22) - 288
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legacy (1993-09-28) - 288
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certificate-change-of-name-company (1993-07-27) - CERTNM