MCANDREW LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2TA

Company number SC163716
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 23 FORDNEUK STREET, GLASGOW, G40 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,250,000 . The most likely internet sites of MCANDREW LIMITED are www.mcandrew.co.uk, and www.mcandrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mcandrew Limited is a Private Limited Company. The company registration number is SC163716. Mcandrew Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Mcandrew Limited is 23 Fordneuk Street Glasgow G40 2ta. . MACNAIR, Andrew Robert Barclay is a Secretary of the company. FOX, Brian Michael is a Director of the company. LEDLIE, Michael George Ian is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MACDONALDS has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director INGLIS, Alan Moffat has been resigned. Director SCOTT, Aileen Agnes has been resigned. Director SHRIGLEY, Eunice Claire has been resigned. Director SHRIGLEY, Ian Geoffrey has been resigned. Director SHRIGLEY, Michael Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACNAIR, Andrew Robert Barclay
Appointed Date: 01 June 2014
Director
FOX, Brian Michael
Appointed Date: 21 October 2007
61 years old
Director
LEDLIE, Michael George Ian
Appointed Date: 25 June 2007
56 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 26 February 1996
Secretary
MACDONALDS
Resigned: 01 October 2009
Appointed Date: 02 April 1996
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 26 February 1996
Director
INGLIS, Alan Moffat
Resigned: 31 October 2003
Appointed Date: 23 October 2000
80 years old
Director
SCOTT, Aileen Agnes
Resigned: 31 July 2007
Appointed Date: 01 October 2003
78 years old
Director
SHRIGLEY, Eunice Claire
Resigned: 25 January 2008
Appointed Date: 02 April 1996
99 years old
Director
SHRIGLEY, Ian Geoffrey
Resigned: 02 July 1998
Appointed Date: 02 April 1996
102 years old
Director
SHRIGLEY, Michael Derek
Resigned: 04 January 1999
Appointed Date: 18 March 1997
74 years old

Persons With Significant Control

Mr Michael Derek Shrigley
Notified on: 26 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

MCANDREW LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,250,000
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4,250,000
...
... and 65 more events
16 Apr 1996
New secretary appointed
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
04 Apr 1996
Registered office changed on 04/04/96 from: kinlochrule colintrive arghyll PA22 3AH
26 Feb 1996
Incorporation

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