Mcgarvie Morrison Media Limited in FALKIRK

Mcgarvie Morrison Media Limited FALKIRK

Mcgarvie Morrison Media started in year 2005 as Private Limited Company with registration number SC293588. The Mcgarvie Morrison Media company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Falkirk at 16-18 Weir Street. Postal code: FK1 1RA. Since 2006/02/22 Mcgarvie Morrison Media Limited is no longer carrying the name Mcgarvie Pr.

The firm has 2 directors, namely Katrine P., John G.. Of them, John G. has been with the company the longest, being appointed on 10 January 2012 and Katrine P. has been with the company for the least time - from 6 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcgarvie Morrison Media Limited Address / Contact

Office Address	16-18 Weir Street
Town	Falkirk
Post code	FK1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC293588
Date of Incorporation	Wed, 23rd Nov 2005
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Katrine P.

Position: Director

Appointed: 06 May 2022

John G.

Position: Director

Appointed: 10 January 2012

Julie M.

Position: Director

Appointed: 10 January 2012

Resigned: 02 May 2019

Ian M.

Position: Secretary

Appointed: 08 January 2007

Resigned: 10 January 2012

John M.

Position: Director

Appointed: 13 March 2006

Resigned: 31 December 2011

Lindsay M.

Position: Director

Appointed: 23 November 2005

Resigned: 20 July 2018

Colin B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 08 January 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is 3 X 1 Limited from Falkirk, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John G. This PSC has significiant influence or control over the company,. The third one is Julie M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

3 X 1 Limited

16-18 16-18 Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc211905
Notified on	16 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Julie M.

Notified on	30 April 2016
Ceased on	2 May 2019
Nature of control:	significiant influence or control

Company previous names

Mcgarvie Pr	February 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	18 583	7 043	11 475	51 865	49 762	38 529	27 350
Net Assets Liabilities	2 025	1 786	1 909	1 774	1 429	196	-983

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	750	750	600
Average Number Employees During Period			2	1	1	2	2
Creditors	16 036	4 507	8 966	1 341	10 000	10 000	10 000
Fixed Assets	228
Net Current Assets Liabilities	2 547	2 536	2 509	50 524	39 762	28 529	17 350
Total Assets Less Current Liabilities	2 775	2 536	2 509	50 524	39 762	28 529	17 350

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, April 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/05/06. filed on: 14th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2019/05/02 filed on: 10th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 20th, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/23 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/23 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/23 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/23 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 31st, October 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, October 2012	accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/10 filed on: 14th, June 2012	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/20 filed on: 20th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/20 filed on: 20th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/20 from 256 Castlemilk Road Kings Park Glasgow G44 4LB filed on: 20th, January 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/01/20. filed on: 20th, January 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 17th, January 2012	accounts	Free Download (3 pages)
SH01	98.00 GBP is the capital in company's statement on 2012/01/10 filed on: 17th, January 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/23 filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/23 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/23 filed on: 24th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 13 glasgow road paisley PA1 3QS filed on: 19th, January 2007	address	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 13 glasgow road paisley PA1 3QS filed on: 19th, January 2007	address	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006	officers	Free Download (4 pages)
288a	On 2006/03/15 New director appointed filed on: 15th, March 2006	officers	Free Download (4 pages)
CERTNM	Company name changed mcgarvie pr LTD.certificate issued on 22/02/06 filed on: 22nd, February 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed mcgarvie pr LTD.certificate issued on 22/02/06 filed on: 22nd, February 2006	change of name	Free Download (3 pages)
288a	On 2005/12/09 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/09 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/09 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/09 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, November 2005	incorporation	Free Download (16 pages)

Mcgarvie Morrison Media Limited FALKIRK

Mcgarvie Morrison Media Limited Address / Contact

Company Information / Profile

Company staff

Katrine P.

John G.

Julie M.

Ian M.

John M.

Lindsay M.

Colin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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