Mcguire Rentals Ltd
- Active
- Incorporated on 18 Feb 2011
Reg Address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL, United Kingdom
Previous Names:
L M Taxis Limited - 7 Nov 2012
L M Taxis Limited - 18 Feb 2011
Company Classifications:
49320 - Taxi operation
- Summary The company with name "Mcguire Rentals Ltd" is a ltd and located in C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL. Mcguire Rentals Ltd is currently in active status and it was incorporated on 18 Feb 2011 (13 years 7 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mcguire Rentals Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Mcguire | Director | 19 Feb 2012 | British | Active |
| 2 | Michael Mcguire | Director | 19 Feb 2012 | British | Active |
| 3 | Danielle Mcginley | Director | 26 Oct 2011 | British | Resigned 19 Feb 2012 |
| 4 | Nicola Mcginley | Director | 26 Oct 2011 | British | Resigned 26 Oct 2011 |
| 5 | James Stuart Mcmeekin | Director | 18 Feb 2011 | Scottish | Resigned 18 Feb 2011 |
| 6 | Leeanne Molloy | Director | 18 Feb 2011 | British | Resigned 26 Oct 2011 |
| 7 | COSEC LIMITED | Corporate Director | 18 Feb 2011 | - | Resigned 18 Feb 2011 |
| 8 | COSEC LIMITED | Corporate Secretary | 18 Feb 2011 | - | Resigned 18 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael Mcguire Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 2 Jul 2016 | British | Active |
| 2 | Mr Michael Mcguire Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 2 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcguire Rentals Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 24 Jul 2020 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 25 Apr 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 4 Mar 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 30 Apr 2018 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 1 Mar 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 27 Apr 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 6 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 22 May 2016 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 7 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 3 Pages |
| 18 | Accounts - Amended Total Exemption Small | 29 Jun 2015 | Download PDF 7 Pages |
| 19 | Accounts - Total Exemption Small | 30 Apr 2015 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 1 May 2014 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2014 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 13 Jan 2014 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 15 Nov 2012 | Download PDF 5 Pages |
| 26 | Resolution | 7 Nov 2012 | Download PDF 1 Pages |
| 27 | Change Of Name - Certificate Company | 7 Nov 2012 | Download PDF 3 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Extended | 26 Oct 2012 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 9 Mar 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 9 Mar 2012 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 29 Feb 2012 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 27 Oct 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 27 Oct 2011 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 27 Oct 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 27 Oct 2011 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 17 Mar 2011 | Download PDF 3 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 21 Feb 2011 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 18 Feb 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lasfin Ltd Mutual People: Michael Mcguire | Active |
| 2 | Viklas Properties Ltd Mutual People: Michael Mcguire | Active |
| 3 | Ashfield Car Sales Limited Mutual People: Michael Mcguire | Active |