Monica Mcgeachie Ltd HELENSBURGH


Monica Mcgeachie Ltd is a private limited company located at 28 Craigrownie Gardens, Kilcreggan, Helensburgh G84 0HY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director.
Director Monica M., appointed on 08 August 2017.
The company is classified as "construction of water projects" (SIC code: 42910), "repair and maintenance of ships and boats" (Standard Industrial Classification: 33150). According to official records there was a change of name on 2018-12-13 and their previous name was Ruby Tiling Ltd.
The latest confirmation statement was filed on 2022-08-07 and the due date for the subsequent filing is 2023-08-21. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Monica Mcgeachie Ltd Address / Contact

Office Address 28 Craigrownie Gardens
Office Address2 Kilcreggan
Town Helensburgh
Post code G84 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC573064
Date of Incorporation Tue, 8th Aug 2017
Industry Construction of water projects
Industry Repair and maintenance of ships and boats
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 21st Aug 2023 (2023-08-21)
Last confirmation statement dated Sun, 7th Aug 2022

Company staff

Monica M.

Position: Director

Appointed: 08 August 2017

John O.

Position: Director

Appointed: 08 August 2017

Resigned: 08 August 2017

Exceptional Kudos Ltd

Position: Corporate Director

Appointed: 08 August 2017

Resigned: 08 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Monica M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John O. This PSC owns 75,01-100% shares. Moving on, there is Robert M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Monica M.

Notified on 8 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John O.

Notified on 8 August 2017
Ceased on 8 August 2017
Nature of control: 75,01-100% shares

Robert M.

Notified on 8 August 2017
Ceased on 8 August 2017
Nature of control: 75,01-100% shares

Company previous names

Ruby Tiling December 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets8 0535 0842 575534  
Net Assets Liabilities1 16498014 53629 65237 88640 783
Other
Average Number Employees During Period111111
Creditors26 64331 60737 54537 75739 00340 783
Fixed Assets21 35425 54314 0257 5711 117 
Net Current Assets Liabilities22 77326 52331 92337 22339 00340 783
Total Assets Less Current Liabilities1 41998014 53629 65237 88640 783

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 8th, November 2023
Free Download (1 page)

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