MCCARTNEY (DUMFRIES) LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1BJ

Company number SC139555
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address THE HOLLIES, PEATFORD, LOCKERBIE, DG11 1BJ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43991 - Scaffold erection
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of MCCARTNEY (DUMFRIES) LIMITED are www.mccartneydumfries.co.uk, and www.mccartney-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Annan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccartney Dumfries Limited is a Private Limited Company. The company registration number is SC139555. Mccartney Dumfries Limited has been working since 04 August 1992. The present status of the company is Active. The registered address of Mccartney Dumfries Limited is The Hollies Peatford Lockerbie Dg11 1bj. . HEWITSON, William James is a Director of the company. Secretary HEWITSON, William James has been resigned. Secretary MCKEAN, William Stewart has been resigned. Secretary WELLS, Yvonne Linda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROSBIE, Dennis has been resigned. The company operates in "Painting".


Current Directors

Director
HEWITSON, William James
Appointed Date: 04 August 1992
67 years old

Resigned Directors

Secretary
HEWITSON, William James
Resigned: 20 July 2000
Appointed Date: 04 August 1992
Secretary
MCKEAN, William Stewart
Resigned: 28 February 2003
Appointed Date: 20 July 2000
Secretary
WELLS, Yvonne Linda
Resigned: 07 October 2008
Appointed Date: 28 February 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992
35 years old
Director
CROSBIE, Dennis
Resigned: 20 July 2000
Appointed Date: 04 August 1992
87 years old

Persons With Significant Control

Mr William James Hewitson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MCCARTNEY (DUMFRIES) LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 51 more events
05 Aug 1992
New director appointed
05 Aug 1992
Director resigned;new director appointed
05 Aug 1992
Registered office changed on 05/08/92 from: 3 hill street edinburgh EH2 3JP
05 Aug 1992
Accounting reference date notified as 31/08
04 Aug 1992
Incorporation

MCCARTNEY (DUMFRIES) LIMITED Charges

10 August 1992
Floating charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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