Mcginty's (aberdeen) Limited

General information

Name:

Mcginty's (aberdeen) Ltd

Office Address:

12-16 Albyn Place AB10 1PS Aberdeen

Number: SC351932

Incorporation date: 2008-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC351932 16 years ago, Mcginty's (aberdeen) Limited was set up as a Private Limited Company. Its active mailing address is 12-16 Albyn Place, Aberdeen. Mcginty's (aberdeen) Limited was listed 15 years from now as The Bastile. This enterprise's registered with SIC code 56302 which means Public houses and bars. 2022-12-31 is the last time when company accounts were filed.

This firm owes its achievements and unending growth to a team of four directors, specifically Jillian M., Alan A., Derren M. and Allan H., who have been running the firm since 2018-11-13. Another limited company has been appointed as one of the secretaries of this company: Raeburn Christie Clark & Wallace Llp.

Executives who have control over the firm are as follows: Derren M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fittie Loon Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Aberdeen at Albyn Place, AB10 1PS and was registered as a PSC under the reg no Sc473145.

  • Previous company's names
  • Mcginty's (aberdeen) Limited 2009-01-22
  • The Bastile Limited 2008-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Albyn Place, Aberdeen, AB10 1PS, Scotland

Latest update: 25 March 2024

Jillian M.

Role: Director

Appointed: 13 November 2018

Latest update: 25 March 2024

Alan A.

Role: Director

Appointed: 14 January 2009

Latest update: 25 March 2024

Derren M.

Role: Director

Appointed: 23 December 2008

Latest update: 25 March 2024

Allan H.

Role: Director

Appointed: 28 November 2008

Latest update: 25 March 2024

People with significant control

Derren M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fittie Loon Limited
Address: 12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal authority Companies Act 2006, Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc473145
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/28 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
15
Company Age

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