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Company Information for

MCGILL (HOLDINGS) LTD

63 DUNNOCK ROAD, DUNFERMLINE, KY11 8QE,
Company Registration Number
SC494880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcgill (holdings) Ltd
MCGILL (HOLDINGS) LTD was founded on 2015-01-13 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Mcgill (holdings) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGILL (HOLDINGS) LTD
 
Legal Registered Office
63 DUNNOCK ROAD
DUNFERMLINE
KY11 8QE
 
Previous Names
UNITED CAPITAL INVESTMENTS LTD28/12/2022
MCGILL (HOLDINGS) LTD07/01/2020
INFINITAS 8 LTD18/04/2019
Filing Information
Company Number SC494880
Company ID Number SC494880
Date formed 2015-01-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB356204218  
Last Datalog update: 2024-05-05 08:18:07
Primary Source:Companies House
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Company Officers of MCGILL (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
GRAEME ROBERT CARLING
 Director 2015-01-13
LEANNE CAR CARLING
 Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERT CARLING UNITED CAPITAL GROUP LTD Director 2016-11-21 CURRENT 2016-11-21 Active
GRAEME ROBERT CARLING FAST TRACK PARTNERS LTD Director 2015-01-26 CURRENT 2014-10-27 Active
GRAEME ROBERT CARLING DISCOVERY ESTATES NO 1 LTD Director 2014-12-08 CURRENT 2014-12-08 Active
GRAEME ROBERT CARLING CARLING INVESTMENT GROUP LTD Director 2014-12-01 CURRENT 2014-12-01 Active - Proposal to Strike off
GRAEME ROBERT CARLING SECOND CHANCE HOUSING ASSOCIATES LTD Director 2014-06-24 CURRENT 2014-06-24 Active
GRAEME ROBERT CARLING CC52A LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2017-05-02
LEANNE CAR CARLING UNITED CAPITAL GROUP LTD Director 2016-11-21 CURRENT 2016-11-21 Active
LEANNE CAR CARLING KINGSWAY APARTMENTS LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
LEANNE CAR CARLING CC52A LIMITED Director 2015-04-15 CURRENT 2013-12-11 Dissolved 2017-05-02
LEANNE CAR CARLING DISCOVERY ESTATES NO 1 LTD Director 2015-03-02 CURRENT 2014-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-02-07CESSATION OF GRAEME ROBERT CARLING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07CESSATION OF LEANNE CARLING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland
2023-02-07APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KIRK
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2023-02-07DIRECTOR APPOINTED MR NEVILLE TAYLOR
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-18Termination of appointment of Paul Mcgillvery on 2023-01-05
2023-01-18APPOINTMENT TERMINATED, DIRECTOR PAUL MCGILLVERY
2022-12-28Company name changed united capital investments LTD\certificate issued on 28/12/22
2022-12-24APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING
2022-12-24APPOINTMENT TERMINATED, DIRECTOR LEANNE CAR CARLING
2022-12-24REGISTERED OFFICE CHANGED ON 24/12/22 FROM 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR KEVAN STURROCK
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN STURROCK
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE CARLING
2022-07-26PSC04Change of details for Mr Graeme Robert Carling as a person with significant control on 2021-09-24
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT FUDGE
2021-06-29AP01DIRECTOR APPOINTED MR FRASER JAMES KIRK
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Mcgill Harrison Road Dundee DD2 3SN Scotland
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-14AP01DIRECTOR APPOINTED MR PAUL MCGILLVERY
2021-01-14AP03Appointment of Mr Paul Mcgillvery as company secretary on 2021-01-14
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON
2020-06-04AP01DIRECTOR APPOINTED MR DOUGLAS THOMSON
2020-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4948800001
2020-01-07RES15CHANGE OF COMPANY NAME 07/01/20
2019-12-02SH0101/12/19 STATEMENT OF CAPITAL GBP 2
2019-11-19AP01DIRECTOR APPOINTED MR KEVAN STURROCK
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-03AAMDAmended mirco entity accounts made up to 2019-03-31
2019-04-18RES15CHANGE OF COMPANY NAME 18/04/19
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 52a Church Street Broughty Ferry Dundee Angus DD5 1HB
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-10AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13NEWINCNew incorporation
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MCGILL (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGILL (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCGILL (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGILL (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of MCGILL (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCGILL (HOLDINGS) LTD
Trademarks
We have not found any records of MCGILL (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGILL (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCGILL (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCGILL (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGILL (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGILL (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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