MCGRUER AND COMPANY LTD - HELENSBURGH
| Company Profile | Company Filings |
Overview
MCGRUER AND COMPANY LTD is a Private Limited Company from HELENSBURGH and has the status: Active.
MCGRUER AND COMPANY LTD was incorporated 26 years ago on 02/02/1998 and has the registered number: SC182614. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MCGRUER AND COMPANY LTD was incorporated 26 years ago on 02/02/1998 and has the registered number: SC182614. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MCGRUER AND COMPANY LTD - HELENSBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MERIDIAN HOUSE HATTONBURN
HELENSBURGH
ARGYLL AND BUTE
G84 0QL
This Company Originates in : United Kingdom
Previous trading names include:
MCGRUER BOATBUILDERS LTD. (until 09/02/2008)
MCGRUER BOATBUILDERS LTD. (until 09/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS FRASER NOBLE | Aug 1956 | British | Director | 1998-02-16 | CURRENT |
| MRS HELEN ANN EVANS | Aug 1957 | British | Director | 2024-02-09 | CURRENT |
| MR THOMAS FRASER NOBLE | Secretary | 2013-03-29 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-02-02 UNTIL 1998-02-16 | RESIGNED | ||
| JANET NOBLE | Mar 1929 | British | Director | 1998-02-16 UNTIL 2018-10-31 | RESIGNED |
| GEORGE TURNER MCGRUER | Apr 1933 | British | Director | 1998-02-16 UNTIL 2000-11-17 | RESIGNED |
| MR RICHARD LOCKHEART COATES | Oct 1942 | British | Director | 2001-03-28 UNTIL 2013-03-29 | RESIGNED |
| THOMAS FRASER NOBLE | Aug 1956 | British | Secretary | 1998-02-16 UNTIL 2001-03-28 | RESIGNED |
| MR RICHARD LOCKHEART COATES | Oct 1942 | British | Secretary | 2001-03-28 UNTIL 2013-03-29 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-02-02 UNTIL 1998-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Noble | 2016-04-06 - 2018-10-31 | 3/1929 | Helensburgh | Ownership of shares 25 to 50 percent |
| Mr Thomas Fraser Noble | 2016-04-06 | 8/1956 | Helensburgh | Ownership of shares 25 to 50 percent |
| Mr George Turner Mcgruer | 2016-04-06 | 4/1933 | Helensburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McGruer And Company Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £54,757 equity |
| McGruer And Company Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-21 | 31-03-2022 | £54,226 equity |
| McGruer And Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £49,475 equity |
| McGruer And Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £42,446 equity |
| McGruer And Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £31,835 equity |
| Accounts Submission | 2018-12-11 | 31-03-2018 | £23,902 equity |
| Micro-entity Accounts - MCGRUER AND COMPANY LTD | 2017-12-22 | 31-03-2017 | £33,105 equity |
| Accounts filed on 31-10-2015 | 2016-03-24 | 31-10-2015 | £43,775 Cash £21,321 equity |
| MCGRUER AND COMPANY LTD Accounts filed on 31-10-2014 | 2015-06-23 | 31-10-2014 | £25,358 Cash £3,044 equity |