Mcgarian Tdc Limited

General information

Name:

Mcgarian Tdc Ltd

Office Address:

12f Arduthie Business Centre Kirkton Road AB39 2NQ Stonehaven

Number: SC285711

Incorporation date: 2005-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Mcgarian Tdc Limited. This firm was originally established 20 years ago and was registered with SC285711 as its registration number. The registered office of this company is registered in Stonehaven. You may find them at 12f Arduthie Business Centre, Kirkton Road. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

We have a group of two directors managing the following limited company at present, including Stuart S. and Elisabeth H. who have been executing the directors responsibilities for one year. Additionally, the managing director's responsibilities are often assisted with by a secretary - Gillian B., who was chosen by this limited company in 2024.

Financial data based on annual reports

Company staff

Stuart S.

Role: Director

Appointed: 11 May 2024

Latest update: 15 April 2025

Gillian B.

Role: Secretary

Appointed: 11 May 2024

Latest update: 15 April 2025

Elisabeth H.

Role: Director

Appointed: 11 May 2024

Latest update: 15 April 2025

People with significant control

The companies with significant control over this firm are: Odfjell Technology Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Hm 11 and was registered as a PSC under the reg no 2021007700.

Odfjell Technology Ltd
Address: 2 Church Street Hm 11, Hamilton, Bermuda
Legal authority The Companies Act 1981
Legal form Company Limited By Shares
Country registered Bermuda
Place registered Government Of Bermuda, Registrar Of Companies
Registration number 2021007700
Notified on 11 May 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazel M.
Notified on 6 April 2016
Ceased on 11 May 2024
Nature of control:
1/2 or less of shares
Bruce M.
Notified on 6 April 2016
Ceased on 11 May 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 30 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 25 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25 March 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 28th, June 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

23 East Glebe

Post code:

AB39 2HW

City / Town:

Stonehaven

HQ address,
2013

Address:

23 East Glebe

Post code:

AB39 2HW

City / Town:

Stonehaven

HQ address,
2014

Address:

23 East Glebe

Post code:

AB39 2HW

City / Town:

Stonehaven

HQ address,
2015

Address:

23 East Glebe

Post code:

AB39 2HW

City / Town:

Stonehaven

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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