Company Information for MCTEAR CONTRACTS LIMITED
9-13 NETHERDALE ROAD NETHERDALE ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, ML2 0ER,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MCTEAR CONTRACTS LIMITED | ||
Legal Registered Office | ||
9-13 NETHERDALE ROAD NETHERDALE ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0ER Other companies in ML1 | ||
Previous Names | ||
|
Company Number | SC309568 | |
---|---|---|
Company ID Number | SC309568 | |
Date formed | 2006-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB856957168 |
Last Datalog update: | 2025-02-05 13:57:39 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEIRON MCTEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSE MCTEAR |
Company Secretary | ||
BRIAN MCTEAR |
Director | ||
KEIRON MCTEAR |
Director | ||
KEIRON MCTEAR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCTEAR GROUP LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
PSC07 | CESSATION OF KEIRON MCTEAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mctear Group Limited as a person with significant control on 2018-04-19 | |
PSC07 | CESSATION OF ROSE MCTEAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Keiron Mctear as a person with significant control on 2018-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCTEAR | |
TM02 | Termination of appointment of Rose Mctear on 2018-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ROSE MCTEAR / 16/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KEIRON MCTEAR / 16/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN MCTEAR / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCTEAR / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON MCTEAR / 16/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSE MCTEAR on 2017-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Oakfield House 378 Brandon Street Motherwell ML1 1XA | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 03/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSE MCTEAR / 03/10/2012 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/10/11 FULL LIST | |
AR01 | 03/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEIRON MCTEAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCTEAR / 11/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEIRON MCTEAR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MCTEAR ELECTRICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 18/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MCTEAR CONTRACTS LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Falkirk Council | gas appliance maintenance services | 2012/09/18 | GBP 5,236,533 |
The purpose of the questionnaire is to allow us to identify a number of suitably qualified and experienced suppliers who will be invited to submit tender forms in respect of a framework agreement for the gas heating replacement contract - this is Stage 1. | |||
Falkirk Council | Gas appliance maintenance services | 2013/10/23 | GBP |
The purpose of the questionnaire is to allow us to identify a number of suitably qualified and experienced suppliers who will be invited to submit tender forms in respect of a framework agreement for the gash heating replacement contract - this is Stage 1. | |||
Perth and Kinross Council | heating works | 2012/01/13 | GBP 11,157,878 |
The works will comprise the replacement of existing domestic gas, electric and solid fuel heating systems in approximately 2 400 occupied local authority houses along with associated electrical, plumbing and design works. Pre installation survey works (including surveys to check for the presence of asbestos) and gas / electrical testing will also be undertaken as part of the contract. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |