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Home > Scotland > MCGILL FACILITIES MANAGEMENT LIMITED
Company Information for

MCGILL FACILITIES MANAGEMENT LIMITED

LEONARD CURTIS RECOVERY 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, G2 7DA,
Company Registration Number
SC330741
Private Limited Company
In Administration

Company Overview

About Mcgill Facilities Management Ltd
MCGILL FACILITIES MANAGEMENT LIMITED was founded on 2007-09-11 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Mcgill Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGILL FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
LEONARD CURTIS RECOVERY 4TH FLOOR
58 WATERLOO STREET
GLASGOW
G2 7DA
Other companies in DD8
 
Previous Names
ALLIANCE ELECTRICAL SERVICES LIMITED26/02/2021
ALLIANCE ELECTRICAL 2007 LIMITED30/10/2007
Filing Information
Company Number SC330741
Company ID Number SC330741
Date formed 2007-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917148028  
Last Datalog update: 2022-10-13 20:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGILL FACILITIES MANAGEMENT LIMITED
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Company Officers of MCGILL FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ERROL JAMES LAWRIE
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GREGOR BLACK
 Director 2007-09-11 2017-09-14
PATRICIA BLACK
 Company Secretary 2009-04-07 2016-05-16
NEIL PATERSON
 Company Secretary 2007-09-11 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL JAMES LAWRIE ALLIANCE ELECTRICAL 2007 LIMITED Director 2003-02-25 CURRENT 2002-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Error
2023-09-05Error
2023-06-14Error
2023-06-14Error
2023-03-08Error
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland
2022-08-30Error
2022-08-25Error
2022-04-29Second filing of director appointment of Mr Douglas William Smith
2022-04-28Director's details changed for Mr Errol James Lawrie on 2022-04-28
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CRAIG
2021-08-27AP01DIRECTOR APPOINTED MRS SHARON CRAIG
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY ROBERT FUDGE
2021-08-23PSC05Change of details for United Capital Investments Limited as a person with significant control on 2019-12-24
2021-06-29AP01DIRECTOR APPOINTED MR DOUGLAS WILLIAM SMITH
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT CARLING
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-26RES15CHANGE OF COMPANY NAME 26/02/21
2021-02-26AP01DIRECTOR APPOINTED MR GRAEME ROBERT CARLING
2021-01-25PSC02Notification of United Capital Investments Limited as a person with significant control on 2019-12-24
2021-01-25PSC09Withdrawal of a person with significant control statement on 2021-01-25
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Auld Craichie Inn, Craichie Forfar Angus DD8 2LU
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307410005
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307410004
2020-01-25AP01DIRECTOR APPOINTED MR KEVAN STURROCK
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3307410003
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGOR BLACK
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREGOR BLACK / 01/07/2016
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL JAMES LAWRIE / 01/07/2016
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 22500
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BLACK
2016-06-13TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BLACK
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307410003
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3307410003
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 22500
2015-09-22AR0111/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 22500
2014-10-13AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 22500
2013-09-25AR0111/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AA01Current accounting period extended from 28/02/13 TO 31/03/13
2012-09-25AR0111/09/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0111/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0111/09/10 FULL LIST
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-21AR0111/09/09 FULL LIST
2009-04-28288aSECRETARY APPOINTED MRS PATRICIA MAY BLACK
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY NEIL PATERSON
2008-11-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-01-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-30CERTNMCOMPANY NAME CHANGED ALLIANCE ELECTRICAL 2007 LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-10-11MEM/ARTSARTICLES OF ASSOCIATION
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 28/02/08
2007-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1088(2)RAD 04/10/07--------- £ SI 22498@1=22498 £ IC 22500/44998
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities

Licences & Regulatory approval
We could not find any licences issued to MCGILL FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-25
Dismissal of Winding Up Petition2022-06-24
Petitions 2022-05-20
Fines / Sanctions
No fines or sanctions have been issued against MCGILL FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-16 Outstanding ERROL JAMES LAWRIE
BOND & FLOATING CHARGE 2008-01-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-10-10 Satisfied JAMES GREGOR BLACK
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGILL FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MCGILL FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGILL FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of MCGILL FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGILL FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MCGILL FACILITIES MANAGEMENT LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MCGILL FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMCGILL FACILITIES MANAGEMENT LIMITEDEvent Date2022-08-25
In the Court of Session No P615/22. Company Number: SC330741 MCGILL FACILITIES MANAGEMENT LIMITED Previous Name of Company: Alliance Electrical Services Limited Nature of Business: Electrical Installa…
 
Initiating party Event TypePetitions
Defending partyMCGILL FACILITIES MANAGEMENT LIMITEDEvent Date2022-05-20
MCGILL FACILITIES MANAGEMENT LIMITED Company Number: SC330741 Notice is hereby given that on 26th April 2022 a Petition was presented to the Sheriff of Tayside, Central and Fife at Dundee craving the…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGILL FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGILL FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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