JAMES A MONAGHAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as James A Monaghan Limited. The company was founded 3 years ago and was given the registration number SC667523. The firm's registered office is in DUMFRIES. You can find them at 4 Queensberry Square, , Dumfries, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | JAMES A MONAGHAN LIMITED |
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| Company Number | : | SC667523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4 Queensberry Square, Dumfries, United Kingdom, DG1 1BL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Queensberry Square, Dumfries, United Kingdom, DG1 1BL | Director | 15 July 2020 | Active |
| 4, Queensberry Square, Dumfries, United Kingdom, DG1 1BL | Director | 15 July 2020 | Active |
| 4, Queensberry Square, Dumfries, United Kingdom, DG1 1BL | Director | 15 July 2020 | Active |
People with Significant Control
| Mr Allan Stuart Monaghan |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Queensberry Square, Dumfries, United Kingdom, DG1 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Joann Louise Monaghan |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Queensberry Square, Dumfries, United Kingdom, DG1 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-12-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-15 | Incorporation | Incorporation company. | Download |