D. MCGHEE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
D. MCGHEE & SONS LIMITED
COMPANY NUMBER
SC028084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
30/12/1950
(74years old)
WEBSITE
http://mcgheesbakery.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G21 1HX
Telephone: 01413314545
TPS: No
10 Keppochhill Drive
Glasgow
Lanarkshire
G21 1HX
Telephone: 3314567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGHEE GROUP LIMITED | Active - Accounts Filed | View Report |
| D. MCGHEE & SONS LIMITED | Active - Accounts Filed | View Report |
| FERGUSONS BAKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Aisling MacKenzie (933063220) Appointed |
| 25/12/2024 | New Board Member William George Blacoe (928457910) Appointed |
| 25/12/2024 | New Board Member Russell Ian McGhee (933063256) Appointed |
Credit Risk Overview
Want to learn more about D. MCGHEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D. MCGHEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D. MCGHEE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1988 - Present (36 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 14/11/1991 - Present (33 years and 1 months) Secretary: 04/11/1991 - Present (33 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
23/12/2024 - Present (0 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGHEE GROUP LIMITED | Active - Accounts Filed | View Report |
| D. MCGHEE & SONS LIMITED | Active - Accounts Filed | View Report |
| FERGUSONS BAKERS LIMITED | Active - Accounts Filed | View Report |
| KERR''S BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Aisling MacKenzie (933063220) Appointed |
| 25/12/2024 | New Board Member William George Blacoe (928457910) Appointed |
| 25/12/2024 | New Board Member Russell Ian McGhee (933063256) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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