Company number SC240369
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 16 KINLOCH ROAD, CAMPBELTOWN, ARGYLL, PA28 6EG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of D MCNAIR & SON SHIPPING LIMITED are www.dmcnairsonshipping.co.uk, and www.d-mcnair-son-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. D Mcnair Son Shipping Limited is a Private Limited Company.
The company registration number is SC240369. D Mcnair Son Shipping Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of D Mcnair Son Shipping Limited is 16 Kinloch Road Campbeltown Argyll Pa28 6eg. . SHAW, Ilene Elizabeth is a Secretary of the company. SHAW, Alan Geoffrey is a Director of the company. SHAW, Ilene Elizabeth is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 02 December 2002
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 SHIPPING LIMITED Events
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 33 more events
13 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed;new director appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation