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W.A. MCGARRIE & SON LIMITED

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

This company is commonly known as W.a. Mcgarrie & Son Limited. The company was founded 47 years ago and was given the registration number SC061522. The firm's registered office is in . You can find them at Lower Harbour, Perth, , . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:W.A. MCGARRIE & SON LIMITED
Company Number:SC061522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1977
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:Lower Harbour, Perth, PH2 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Limeworks, Roscobie, Dunfermline, Scotland, KY12 0SG

Director19 June 2014Active
Holmwood Isla Road, Perth, PH2 7HQ

Secretary-Active
12 Florence Place, Perth, PH1 5BH

Director06 April 1998Active
Holmwood, Isla Road, Perth, PH2 7HQ

Director-Active
Holmwood Isla Road, Perth, PH2 7HQ

Director-Active

People with Significant Control

W.A. Mcgarrie Limited
Notified on:16 December 2019
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frank Anderson Mcgarrie
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Lower Harbour, PH2 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Pauline Mcgarrie
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Lower Harbour, PH2 8BB
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-29Officers

Change person director company with change date.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Officers

Change person director company with change date.

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