Active
Company Information for ASHTON MCGILL LIMITED
6 MONCUR ROAD, INCHTURE, PERTH, PH14 9QA,
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Company Registration Number
SC434979 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| ASHTON MCGILL LIMITED | ||||
| Legal Registered Office | ||||
| 6 MONCUR ROAD INCHTURE PERTH PH14 9QA Other companies in PH14 | ||||
| Previous Names | ||||
|
| Company Number | SC434979 | |
|---|---|---|
| Company ID Number | SC434979 | |
| Date formed | 2012-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 05:33:07 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASHTON MCGILL ACCOUNTING LIMITED | 6 MONCUR ROAD INCHTURE PH14 9QA | Active | Company formed on the 2017-05-11 |
| Officer | Role | Date Appointed |
|---|---|---|
ALASDAIR IAIN MCGILL |
||
ANDREW DONALD MCGILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA MCGILL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIRCLE SCOTLAND C.I.C. | Director | 2015-12-01 | CURRENT | 2015-09-09 | Active | |
| LOWERYOURSCORES.COM LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
| FAMILY GOLF & LEISURE LIMITED | Director | 2001-09-18 | CURRENT | 2001-08-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/01/26, WITH UPDATES | ||
| Director's details changed for Mr Jared Jamieson Cordner on 2026-01-01 | ||
| 12/12/25 STATEMENT OF CAPITAL GBP 22.16 | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Sub-division of shares on 2025-08-21 | ||
| Change of details for Mr Andrew Donald Mcgill as a person with significant control on 2024-03-01 | ||
| Director's details changed for Mr Andrew Donald Mcgill on 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Mr Andrew Donald Mcgill as a person with significant control on 2023-04-01 | ||
| CESSATION OF ALASDAIR IAIN MCGILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JOANNA MCGILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| 06/04/23 STATEMENT OF CAPITAL GBP 22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Jared Jameson Cordner on 2022-05-30 | |
| AP01 | DIRECTOR APPOINTED MR JARED JAMESON CORDNER | |
| 19/01/22 STATEMENT OF CAPITAL GBP 21 | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 21 | |
| 19/01/22 STATEMENT OF CAPITAL GBP 21 | ||
| SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 21 | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC04 | Change of details for Mr Andrew Donald Mcgill as a person with significant control on 2020-01-01 | |
| CH01 | Director's details changed for Mr Andrew Donald Mcgill on 2020-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 20 | |
| AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 12 | |
| LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 10 | |
| SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MCGILL | |
| PSC04 | Change of details for Mrs Joanna Mcgill as a person with significant control on 2017-10-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MCGILL / 18/10/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ALASDAIR MCGILL / 18/10/2017 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DONALD MCGILL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 3 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/06/2015 | |
| CERTNM | Company name changed mcgill ventures LIMITED\certificate issued on 15/06/15 | |
| LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alasdair Iain Mcgill on 2013-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 21 CRAIGSHANNOCH INVERURIE ABERDEENSHIRE AB51 4LL UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 12/01/2013 | |
| CERTNM | COMPANY NAME CHANGED URBAN UPSTARTS LTD CERTIFICATE ISSUED ON 14/01/13 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA ALASDAIR MCGILL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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 ASHTON MCGILL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ASHTON MCGILL LIMITED are:
| 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. |