About

Registered Number: SC427613
Date of Incorporation: 04/07/2012 (11 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (4 years and 11 months ago)
Registered Address: 10 Douglas Street, Dundee, DD1 5AJ,

 

Having been setup in 2012, Mcguire Fire Systems Ltd has its registered office in Dundee. Mcguire, Stephen, Dyer, Owen Thomas, Fyfe, James Wilkie are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIRE, Stephen 01 July 2017 - 1
FYFE, James Wilkie 04 July 2012 01 August 2016 1
Secretary Name Appointed Resigned Total Appointments
DYER, Owen Thomas 01 November 2015 01 August 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
RESOLUTIONS - N/A 01 February 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC01 - N/A 01 February 2018
AD01 - Change of registered office address 01 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 01 February 2018
CS01 - N/A 01 February 2018
RESOLUTIONS - N/A 18 May 2017
AA - Annual Accounts 28 April 2017
TM02 - Termination of appointment of secretary 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 28 April 2016
AP03 - Appointment of secretary 16 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 26 July 2013
NEWINC - New incorporation documents 04 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.