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MCGINTY'S (ABERDEEN) LIMITED - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom
Company Information
- Company registration number
- SC351932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-16 Albyn Place
- Aberdeen
- AB10 1PS 12-16 Albyn Place, Aberdeen, AB10 1PS UK
Management
- Managing Directors
- AITKEN, Alan Peter
- HENDERSON, Allan Walker
- MCRAE, Derren Kenneth
- MILLER, Jillian Isobel
- Company secretaries
- RAEBURN CHRISTIE CLARK & WALLACE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-28
- Age Of Company 2008-11-28 15 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Derren Kenneth Mcrae
- Fittie Loon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BASTILE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-01-09
- Last Date: 2019-11-28
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MCGINTY'S (ABERDEEN) LIMITED Company Description
- MCGINTY'S (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC351932. Its current trading status is "live". It was registered 2008-11-28. It was previously called THE BASTILE LIMITED. It has declared SIC or NACE codes as "56302". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 12-16 Albyn Place .
Get MCGINTY'S (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcginty's (Aberdeen) Limited - 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom
- 2008-11-28
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2019-08-02) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-12-07) - CH01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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capital-allotment-shares (2015-02-17) - SH01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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capital-allotment-shares (2012-04-04) - SH01
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legacy (2012-11-01) - MG01s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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capital-allotment-shares (2011-08-08) - SH01
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statement-of-companys-objects (2011-08-08) - CC04
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resolution (2011-08-08) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 225
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memorandum-articles (2009-02-24) - MEM/ARTS
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legacy (2009-02-18) - 410(Scot)
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legacy (2009-01-31) - 410(Scot)
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legacy (2009-01-23) - 288a
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certificate-change-of-name-company (2009-01-21) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-12-30) - 88(2)
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legacy (2008-12-30) - 288a
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incorporation-company (2008-11-28) - NEWINC