About

Registered Number: SC218921
Date of Incorporation: 08/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: Duncansons Yard, Glenartney Road, Callander, FK17 8EB,

 

Based in Callander, N & H Mcguire Joiners Ltd was founded on 08 May 2001, it's status at Companies House is "Active". The current directors of the company are listed as Mcguire, Hamish, Mcguire, Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUIRE, Hamish 08 May 2001 - 1
MCGUIRE, Neil 08 May 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 09 May 2020
CH01 - Change of particulars for director 14 December 2019
PSC04 - N/A 14 December 2019
PSC04 - N/A 03 November 2019
AD01 - Change of registered office address 03 November 2019
PSC04 - N/A 03 November 2019
CH01 - Change of particulars for director 03 November 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 19 May 2015
CH03 - Change of particulars for secretary 23 October 2014
CH03 - Change of particulars for secretary 18 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 01 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 03 May 2005
AA - Annual Accounts 27 July 2004
363a - Annual Return 10 May 2004
AA - Annual Accounts 30 September 2003
363a - Annual Return 08 May 2003
AA - Annual Accounts 08 August 2002
363a - Annual Return 17 May 2002
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
NEWINC - New incorporation documents 08 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.