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McGuinness Ventures Limited

McGuinness Ventures Limited is an active company incorporated on 27 August 2024 with the registered office located in Hamilton, Lanarkshire. McGuinness Ventures Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC820590
Private limited company
Scottish Company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
219 Low Waters Road
Hamilton
ML3 7QN
Scotland
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 22 Redwood Crescent Torhead Farm Hamilton ML3 8SZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Dec 1977
Mrs Carla Winifred McGuinness
PSC • British • Lives in Scotland • Born in Jul 1974
Martyn Gerard McGuinness
PSC • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
C & H Childcare Limited
Carla Winifred McGuinness is a mutual person.
Active
Financials
McGuinness Ventures Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
24 Days Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Accounting Period Shortened
3 Months Ago on 27 May 2025
New Charge Registered
3 Months Ago on 22 May 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Incorporated
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge SC8205900002, created on 2 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 22 Redwood Crescent Torhead Farm Hamilton ML3 8SZ Scotland to 219 Low Waters Road Hamilton ML3 7QN on 9 June 2025
Submitted on 9 Jun 2025
Registration of charge SC8205900001, created on 22 May 2025
Submitted on 30 May 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 27 May 2025
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom to 22 Redwood Crescent Torhead Farm Hamilton ML3 8SZ on 28 November 2024
Submitted on 28 Nov 2024
Incorporation
Submitted on 27 Aug 2024
Repayment History
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