John McGavigan Limited

ActiveSC144766 Private limited company
Incorporated
4 June 1993 (33 years)
Previously known as
John McGavigan Automotive Electronics Limited (until 27 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Scotland
Address
4 Redwood Crescent
Peel Park Campus
East Kilbride
G74 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
5 June 2026
Resigned Sanderson, Michael Andrew as Director
7 January 2022
Resigned Taylor, David Francis as Director
7 January 2022
Resigned Smith, Caroline Rena as Secretary
7 January 2022
Appointed Sanderson, Michael Andrew as Director
7 January 2022
Appointed Cumming, Derek Robert as Director
7 January 2022
Resigned Mathers, Stephen John as Director
7 January 2022
Appointed Beckram, Mark Anthony as Director
7 January 2022
Appointed Martin, Geoffrey Thomas as Director
29 October 2009
Appointed Mathers, Stephen John as Director
29 October 2009
Appointed Taylor, David Francis as Director
15 September 2009
Resigned Taylor, David Francis as Director
15 September 2009
Resigned Mathers, Stephen John as Director
19 August 2005
19 August 2005
Resigned Aikman, Elizabeth Jane as Director
17 August 2005
Resigned Munro, Alastair Hunter as Director
19 January 2005
Appointed Mathers, Stephen John as Director
19 January 2005
Resigned Gordon, Harry Stuart as Director
21 June 2004
Appointed Aikman, Elizabeth Jane as Director
29 May 2002
Appointed Woodwark, Christopher John Stuart as Director
30 April 2002
Resigned Lewis, Huw Roderic as Director
29 June 2001
Appointed Smith, Caroline Rena as Secretary
29 June 2001
Resigned Stewart, Iain Ritchie Gilmour as Director
29 June 2001
Resigned Stewart, Iain Ritchie Gilmour as Secretary
25 June 2001
Resigned White, Geoffrey Charles as Director
1 April 2001
Appointed Taylor, David Francis as Director
22 April 1999
Resigned Cameron, Russell Wallace as Director
5 March 1998
Resigned Mcgavigan, Francis John as Director
27 August 1997
Appointed Cameron, Russell Wallace as Director
21 August 1997
Resigned Snaith, Colin as Director
31 December 1996
Resigned Kilmurry, David Wallace as Director
14 August 1996
Appointed Lewis, Huw Roderic as Director
31 July 1996
Resigned Smith, Edward Zabaraskas as Director
1 April 1996
Resigned Vaisey, Alfred John as Director
1 January 1996
Appointed Snaith, Colin as Director
18 December 1995
Resigned Kilmurry, Martin as Director
1 August 1995
Appointed Gordon, Harry Stuart as Director
19 December 1994
Appointed White, Geoffrey Charles as Director
19 December 1994
Appointed Vaisey, Alfred John as Director
1 September 1993
Appointed Kilmurry, David Wallace as Director
1 September 1993
Appointed Stewart, Iain Ritchie Gilmour as Secretary
1 September 1993
Appointed Mcgavigan, Francis John as Director
1 September 1993
Appointed Stewart, Iain Ritchie Gilmour as Director
1 September 1993
Appointed Smith, Edward Zabaraskas as Director
1 September 1993
Appointed Munro, Alastair Hunter as Director
1 September 1993
Appointed Kilmurry, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07038241

Filings 193

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates4 June 2026
8 June 2026Termination of appointment of a director
4 July 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates4 June 2025
Show all 193 filings

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