Introduction
Watch Company
M
MCGONAGALLS LIMITED
MCGONAGALLS LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Dundee. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. MCGONAGALLS LIMITED was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
SC778390
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 8 August 2023 - 30 June 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
36-40 Bellfield Street Dundee, DD1 5HZ,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAMILTON, David Mill Laing
ActiveBellfield Street, DundeeDD1 5HZ
Born February 1984
Director
Appointed 12 Mar 2024
HAMILTON, David Mill Laing
Bellfield Street, DundeeDD1 5HZ
Born February 1984
Director
12 Mar 2024
Active
NELMS, John Wesley
ActiveBellfield Street, DundeeDD1 5HZ
Born March 1971
Director
Appointed 12 Mar 2024
NELMS, John Wesley
Bellfield Street, DundeeDD1 5HZ
Born March 1971
Director
12 Mar 2024
Active
ALEXANDER, Duncan George
ResignedBellfield Street, DundeeDD1 5HZ
Born December 1971
Director
Appointed 08 Aug 2023
Resigned 14 Nov 2025
ALEXANDER, Duncan George
Bellfield Street, DundeeDD1 5HZ
Born December 1971
Director
08 Aug 2023
Resigned 14 Nov 2025
Resigned
MOWAT, Thomas Neil
ResignedBellfield Street, DundeeDD1 5HZ
Born May 1969
Director
Appointed 12 Mar 2024
Resigned 14 Mar 2025
MOWAT, Thomas Neil
Bellfield Street, DundeeDD1 5HZ
Born May 1969
Director
12 Mar 2024
Resigned 14 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
71 Brewing Ltd
ActiveBellfield Street, DundeeDD1 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
71 Brewing Ltd
Bellfield Street, DundeeDD1 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2024
13 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2023