Introduction
Watch Company
T
THE MCGUINNESS FAMILY COMPANY LIMITED
THE MCGUINNESS FAMILY COMPANY LIMITED is an active company incorporated on 23 March 2016 with the registered office located in Bo'Ness. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE MCGUINNESS FAMILY COMPANY LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
SC530534
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Elmwood, 32 Hazeldean Avenue Bo'Ness, EH51 0NS,
2 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCGUINNESS, Claire Louise
ActiveHazeldean Avenue, Bo'NessEH51 0NS
Born June 1972
Director
Appointed 23 Mar 2016
MCGUINNESS, Claire Louise
Hazeldean Avenue, Bo'NessEH51 0NS
Born June 1972
Director
23 Mar 2016
Active
MCGUINNESS, Neil Stephen
ActiveHazeldean Avenue, Bo'NessEH51 0NS
Born February 1968
Director
Appointed 23 Mar 2016
MCGUINNESS, Neil Stephen
Hazeldean Avenue, Bo'NessEH51 0NS
Born February 1968
Director
23 Mar 2016
Active
MCGUINNESS, Ross Cameron
ResignedHazeldean Avenue, Bo'NessEH51 0NS
Born May 1996
Director
Appointed 23 Mar 2016
Resigned 11 Jan 2025
MCGUINNESS, Ross Cameron
Hazeldean Avenue, Bo'NessEH51 0NS
Born May 1996
Director
23 Mar 2016
Resigned 11 Jan 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Neil Stephen Mcguinness
ActiveHazeldean Avenue, Bo'NessEH51 0NS
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Neil Stephen Mcguinness
Hazeldean Avenue, Bo'NessEH51 0NS
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Claire Louise Mcguinness
ActiveHazeldean Avenue, Bo'NessEH51 0NS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Claire Louise Mcguinness
Hazeldean Avenue, Bo'NessEH51 0NS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Ross Cameron Mcguinness
ActiveHazeldean Avenue, Bo'NessEH51 0NS
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Ross Cameron Mcguinness
Hazeldean Avenue, Bo'NessEH51 0NS
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2025
30 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2016