R.F. MCCREADIE & COMPANY LIMITED

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Company number SC042440
Status Active
Incorporation Date 23 July 1965
Company Type Private Limited Company
Address 45 QUEEN STREET, NEWTON STEWART, DG8 6JR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,951 . The most likely internet sites of R.F. MCCREADIE & COMPANY LIMITED are www.rfmccreadiecompany.co.uk, and www.r-f-mccreadie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. R F Mccreadie Company Limited is a Private Limited Company. The company registration number is SC042440. R F Mccreadie Company Limited has been working since 23 July 1965. The present status of the company is Active. The registered address of R F Mccreadie Company Limited is 45 Queen Street Newton Stewart Dg8 6jr. . MCCREADIE, Anne is a Secretary of the company. MCCREADIE, Ian is a Director of the company. Secretary MCCREADIE, Anne has been resigned. Secretary MCCREADIE, Ian has been resigned. Director MARY, Elizabeth has been resigned. Director MARY, Elizabeth has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCCREADIE, Anne
Appointed Date: 30 November 1989

Director
MCCREADIE, Ian

71 years old

Resigned Directors

Secretary
MCCREADIE, Anne
Resigned: 31 December 1989
Appointed Date: 30 November 1989

Secretary
MCCREADIE, Ian
Resigned: 31 December 1991

Director
MARY, Elizabeth
Resigned: 30 November 1989
102 years old

Director
MARY, Elizabeth
Resigned: 30 November 1989
102 years old

Persons With Significant Control

Mr Ian Mccreadie
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne Mccreadie
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.F. MCCREADIE & COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,951

23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4,951

...
... and 65 more events
06 Oct 1987
Full accounts made up to 31 October 1986

06 Oct 1987
Letter of auditor's res.290987

05 Dec 1986
Return made up to 31/12/85; full list of members

03 Dec 1986
Accounting reference date shortened from 31/07 to 31/10

24 Nov 1986
Full accounts made up to 31 October 1985

R.F. MCCREADIE & COMPANY LIMITED Charges

9 August 1994
Assignation
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing in respect of refund of monies by way of…
4 December 1989
Bond & floating charge
Delivered: 8 December 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 January 1986
Assignation
Delivered: 21 January 1986
Status: Satisfied on 9 January 1995
Persons entitled: Lloyds Bowmaker LTD
Description: All sums due to the company by V.A.G. (united kingdom) LTD…