Mcphate Properties Ltd is a private limited company located at 64 Queen Victoria Drive, Glasgow G14 9DJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors and 1 secretary.
Director Fraser M., appointed on 23 October 2018. Director Sara M., appointed on 23 October 2018.
Switching the focus to secretaries, we can name: Sara M., appointed on 23 October 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-10-22 and the date for the following filing is 2024-11-05. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 64 Queen Victoria Drive |
| Town | Glasgow |
| Post code | G14 9DJ |
| Country of origin | United Kingdom |
| Registration Number | SC611624 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
Position: Secretary
Appointed: 23 October 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Fraser M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sara M. This PSC owns 25-50% shares and has 25-50% voting rights.
Fraser M.
| Notified on | 23 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sara M.
| Notified on | 23 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 2 286 | 3 036 | 3 348 | 5 307 |
| Net Assets Liabilities | 1 922 | 8 676 | 15 724 | 50 712 |
| Other | ||||
| Creditors | 111 728 | 139 746 | 133 010 | 9 455 |
| Fixed Assets | 111 364 | 145 386 | 145 386 | 54 860 |
| Net Current Assets Liabilities | 109 442 | -136 710 | -129 662 | -4 148 |
| Total Assets Less Current Liabilities | 1 922 | 8 676 | 15 724 | 50 712 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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