D MCNAIR & SON LTD.
CAMPBELTOWN

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6EG

Company number SC394139
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 15 KINLOCH ROAD, CAMPBELTOWN, ARGYLL, PA28 6EG
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D MCNAIR & SON LTD. are www.dmcnairson.co.uk, and www.d-mcnair-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. D Mcnair Son Ltd is a Private Limited Company. The company registration number is SC394139. D Mcnair Son Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of D Mcnair Son Ltd is 15 Kinloch Road Campbeltown Argyll Pa28 6eg. . SHAW, Alan Geoffrey is a Director of the company. SHAW, Ilene Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
SHAW, Alan Geoffrey
Appointed Date: 24 February 2011
60 years old
Director
SHAW, Ilene Elizabeth
Appointed Date: 24 February 2011
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 February 2011
Appointed Date: 24 February 2011
Director
MABBOTT, Stephen George
Resigned: 24 February 2011
Appointed Date: 24 February 2011
75 years old

Persons With Significant Control

Mr Alan Geoffrey Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ilene Elizabeth Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D MCNAIR & SON LTD. Events

14 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
10 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 13 more events
28 Apr 2011
Appointment of Alan Geoffrey Shaw as a director
28 Apr 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
28 Feb 2011
Termination of appointment of Stephen Mabbott as a director
28 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
24 Feb 2011
Incorporation

D MCNAIR & SON LTD. Charges

22 August 2013
Charge code SC39 4139 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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