ML

MCGILL (HOLDINGS) LTD

Active

Company number SC494880

Dunfermline, Scotland · Incorporated 13 January 2015

63 Dunnock Road, Dunfermline, KY11 8QE, Scotland

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 December 2019

Company history

Previous company names

INFINITAS 8 LTD · 13 January 2015 – 18 April 2019

MCGILL (HOLDINGS) LTD · 18 April 2019 – 7 January 2020

UNITED CAPITAL INVESTMENTS LTD · 7 January 2020 – 28 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
25 January 2023
Next due
8 February 2024
Overdue by 32 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neville Taylor
Born April 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 January 2023

Funding

1 funding round
1 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
11 April 2024 View
Gazette Notice Compulsory
Gazette
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2023 View
Certificate Change Of Name Company
Change Of Name
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2022 View
Termination Director Company With Name Termination Date
Officers
24 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2020 View
Resolution
Resolution
7 January 2020 View
Capital Allotment Shares
Capital
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
3 May 2019 View
Resolution
Resolution
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Incorporation Company
Incorporation
13 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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