DALLAS MCG & CO LIMITED

DALLAS MCG & CO LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DALLAS MCG & CO LIMITED previously had the company name FLEMING MCGILLIVRAY & CO LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	13-19 LONDON ROAD
Post Town	NEWBURY
Country	ENGLAND
Postcode	RG14 1JL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/03/2024 onwards:

DALLAS MCG & CO LIMITED

Prior to 09/03/2024:

FLEMING MCGILLIVRAY & CO LIMITED

Directors

(The company's officers)

ANDREW HICKS

(~57 year old British national)

271 OLD ROAD WEST, GRAVESEND, KENT, DA11 0LU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2008

MR DALLAS JOHN MCGILLIVRAY

(~66 year old Australian national)

163 PURLEY OAKS ROAD, SANDERSTEAD, SURREY, CR2 0NZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2004

MR ROSS REVELL

(~60 year old British national)

THE BRAMBLES CONNAUGHT ROAD, DOVER, KENT, CT16 1HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2016

DALLAS JOHN MCGILLIVRAY

(~66 year old Australian national)

163 PURLEY OAKS ROAD, SANDERSTEAD, SURREY, CR2 0NZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/11/2004

Shareholders

(Persons of Significant Control)

Mr Dallas John Mcgillivray

(~66 year old Australian national)

163 Purley Oaks Road, Sanderstead, Surrey, CR2 0NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Andrew Hicks

(~57 year old British national)

271, Old Road West, Gravesend, Kent, DA11 0LU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2016

Connections

(Shared officers)

BLACKFRIARS ASSET MANAGEMENT LIMITED

MR ANDREW JOHN HICKS
MR DALLAS JOHN MCGILLIVRAY

EQUITIES FIRST (LONDON) LIMITED

MR DALLAS JOHN MCGILLIVRAY

EQUITY TRUSTEES FUND SERVICES LTD

MR DALLAS JOHN MCGILLIVRAY

FLEMING MCGILLIVRAY & CO. (UK) LIMITED

MR ANDREW JOHN HICKS
MR DALLAS JOHN MCGILLIVRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)