MCTEAR CONTRACTS LIMITED - WISHAW
| Company Profile | Company Filings |
Overview
MCTEAR CONTRACTS LIMITED is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
MCTEAR CONTRACTS LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: SC309568. The accounts status is FULL and accounts are next due on 31/03/2024.
MCTEAR CONTRACTS LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: SC309568. The accounts status is FULL and accounts are next due on 31/03/2024.
MCTEAR CONTRACTS LIMITED - WISHAW
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9-13 NETHERDALE ROAD NETHERDALE ROAD
WISHAW
ML2 0ER
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCTEAR ELECTRICAL SERVICES LIMITED (until 18/05/2007)
MCTEAR ELECTRICAL SERVICES LIMITED (until 18/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEIRON MCTEAR | Dec 1980 | Scottish | Director | 2010-10-01 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2006-10-03 UNTIL 2006-10-03 | RESIGNED | ||
| KEIRON MCTEAR | Dec 1980 | British | Director | 2006-10-03 UNTIL 2006-10-25 | RESIGNED |
| KEIRON MCTEAR | Dec 1980 | British | Director | 2007-04-01 UNTIL 2008-08-29 | RESIGNED |
| MR BRIAN MCTEAR | Aug 1956 | British | Director | 2006-10-03 UNTIL 2018-04-19 | RESIGNED |
| ROSE MCTEAR | British | Secretary | 2006-10-03 UNTIL 2018-04-19 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2006-10-03 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mctear Group Limited | 2018-04-19 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Mctear | 2016-10-03 - 2018-04-19 | 8/1956 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Keiron Mctear | 2016-10-03 - 2018-04-19 | 12/1980 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Rose Mctear | 2016-10-03 - 2018-04-19 | 7/1959 | Glasgow | Ownership of shares 25 to 50 percent |