THE MCGUINNESS FAMILY COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Mcguinness Family Company Limited. The company was founded 8 years ago and was given the registration number SC530534. The firm's registered office is in BO'NESS. You can find them at Elmwood, 32, Hazeldean Avenue, Bo'ness, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THE MCGUINNESS FAMILY COMPANY LIMITED |
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| Company Number | : | SC530534 |
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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 | : | 23 March 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Elmwood, 32, Hazeldean Avenue, Bo'ness, EH51 0NS |
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| Country Origin | : | |
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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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| Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS | Director | 23 March 2016 | Active |
| Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS | Director | 23 March 2016 | Active |
| Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS | Director | 23 March 2016 | Active |
People with Significant Control
| Mr Neil Stephen Mcguinness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Address | : | Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Claire Louise Mcguinness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Address | : | Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ross Cameron Mcguinness |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1996 |
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| Nationality | : | British |
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| Address | : | Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)