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COLIN MCGUINNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colin Mcguinness Limited. The company was founded 12 years ago and was given the registration number 07923390. The firm's registered office is in BOURNEMOUTH. You can find them at Austin House, 43 Poole Road, Bournemouth, Dorset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COLIN MCGUINNESS LIMITED
Company Number:07923390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Austin House, 43 Poole Road, Bournemouth, Dorset, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Austin House, 43 Poole Road, Bournemouth, United Kingdom, BH4 9DN

Director25 January 2012Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director01 February 2013Active

People with Significant Control

Mr Colin Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Austin House, 43 Poole Road, Bournemouth, England, BH4 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Janice Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Austin House, 43 Poole Road, Bournemouth, England, BH4 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-06Insolvency

Liquidation voluntary statement of affairs.

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2023-03-06Address

Change registered office address company with date old address new address.

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2023-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-06Resolution

Resolution.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Change person director company with change date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2019-01-24Persons with significant control

Change to a person with significant control.

Download
2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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