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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 Boness, Stirling and Falkirk. The McGuinness Family Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC530534
Private limited company
Scottish Company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Elmwood, 32 Hazeldean Avenue
Bo'Ness
EH51 0NS
Same address since incorporation
Telephone
01506826612
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Marketing Director • British • Lives in Scotland • Born in Jun 1972
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Director • Student • British • Lives in Scotland • Born in May 1996
Mr Neil Stephen McGuinness
PSC • British • Lives in UK • Born in Feb 1968
Mr Ross Cameron McGuinness
PSC • British • Lives in Scotland • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Downhole Tools International Limited
Neil Stephen McGuinness is a mutual person.
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Clearwell Energy Limited
Neil Stephen McGuinness is a mutual person.
Active
Solid Rock Aviation GP Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems Limited
Neil Stephen McGuinness is a mutual person.
Active
Beaufort Glen Affric Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems (Holdings) Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems Group Limited
Neil Stephen McGuinness is a mutual person.
Active
Interventek Subsea Engineering Limited
Neil Stephen McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.77K (-100%)
Turnover
£11.33K
Increased by £718 (+7%)
Employees
3
Same as previous period
Total Assets
£58.53K
Decreased by £26.1K (-31%)
Total Liabilities
-£2.52K
Decreased by £1.4K (-36%)
Net Assets
£56.01K
Decreased by £24.7K (-31%)
Debt Ratio (%)
4%
Decreased by 0.33% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Ross Cameron Mcguinness Resigned
10 Months Ago on 11 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Ross Cameron Mcguinness as a director on 11 January 2025
Submitted on 11 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Mar 2023
Confirmation statement made on 22 March 2022 with no updates
Submitted on 27 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 15 Dec 2021
Confirmation statement made on 22 March 2021 with no updates
Submitted on 24 May 2021
Repayment History
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