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Mctear Contracts Limited WISHAW

Mctear Contracts started in year 2006 as Private Limited Company with registration number SC309568. The Mctear Contracts company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wishaw at 9-13 Netherdale Road Netherdale Road. Postal code: ML2 0ER. Since 2007-05-18 Mctear Contracts Limited is no longer carrying the name Mctear Electrical Services.

The company has one director. Keiron M., appointed on 1 October 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rose M. who worked with the the company until 19 April 2018.

Mctear Contracts Limited Address / Contact

Office Address 9-13 Netherdale Road Netherdale Road
Office Address2 Netherton Industrial Estate
Town Wishaw
Post code ML2 0ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC309568
Date of Incorporation Tue, 3rd Oct 2006
Industry Electrical installation
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Keiron M.

Position: Director

Appointed: 01 October 2010

Keiron M.

Position: Director

Appointed: 01 April 2007

Resigned: 29 August 2008

Rose M.

Position: Secretary

Appointed: 03 October 2006

Resigned: 19 April 2018

Keiron M.

Position: Director

Appointed: 03 October 2006

Resigned: 25 October 2006

Brian M.

Position: Director

Appointed: 03 October 2006

Resigned: 19 April 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Mctear Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian M. This PSC owns 25-50% shares. Moving on, there is Rose M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mctear Group Limited

133 Finnieston Street, Glasgow, G3 8HB, Scotland

Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc500959
Notified on 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian M.

Notified on 3 October 2016
Ceased on 19 April 2018
Nature of control: 25-50% shares

Rose M.

Notified on 3 October 2016
Ceased on 19 April 2018
Nature of control: 25-50% shares

Keiron M.

Notified on 3 October 2016
Ceased on 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mctear Electrical Services May 18, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-03-31
filed on: 26th, April 2023 		Free Download (26 pages)

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