MCCRINDLE GROUP LIMITED
WEST KILBRIDE WILLIAM MCCRINDLE & SON LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA23 9BZ

Company number SC043738
Status Active
Incorporation Date 18 July 1966
Company Type Private Limited Company
Address 126 MEADOWFOOT ROAD, WEST KILBRIDE, AYRSHIRE, SCOTLAND, KA23 9BZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Chapelhill Mount Dalry Road Ardrossan Ayrshire KA22 7JT to 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ on 1 June 2016. The most likely internet sites of MCCRINDLE GROUP LIMITED are www.mccrindlegroup.co.uk, and www.mccrindle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. The distance to to Ardrossan Harbour Rail Station is 3.7 miles; to Ardrossan Town Rail Station is 3.8 miles; to Ardrossan South Beach Rail Station is 3.9 miles; to Dalry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccrindle Group Limited is a Private Limited Company. The company registration number is SC043738. Mccrindle Group Limited has been working since 18 July 1966. The present status of the company is Active. The registered address of Mccrindle Group Limited is 126 Meadowfoot Road West Kilbride Ayrshire Scotland Ka23 9bz. . KERR, Barbara Duff is a Secretary of the company. MCCRINDLE, William Rae is a Director of the company. Director MCCRINDLE, Maria Frances has been resigned. Director MCEVOY, James Gerald Bernard has been resigned. Director MCMILLAN, Alistair William has been resigned. Director WALL, William Anderson has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
KERR, Barbara Duff
Director
MCCRINDLE, William Rae

86 years old

Resigned Directors

Director
MCCRINDLE, Maria Frances
Resigned: 01 March 1993
86 years old
Director
MCEVOY, James Gerald Bernard
Resigned: 06 October 1989
84 years old
Director
MCMILLAN, Alistair William
Resigned: 31 August 2004
84 years old
Director
WALL, William Anderson
Resigned: 30 June 2004
Appointed Date: 27 January 2000
80 years old

Persons With Significant Control

Mr William Rae Mccrindle
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCRINDLE GROUP LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from Chapelhill Mount Dalry Road Ardrossan Ayrshire KA22 7JT to 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ on 1 June 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
31 Jul 1986
Director resigned
20 Jan 1976
Particulars of mortgage/charge
19 Jan 1976
Particulars of debentures
23 Jun 1971
Particulars of mortgage/charge
19 Jul 1966
Certificate of incorporation

MCCRINDLE GROUP LIMITED Charges

28 February 2013
Floating charge
Delivered: 5 March 2013
Status: Satisfied on 3 October 2013
Persons entitled: Barbara Duff Kerr
Description: Undertaking & all property & assets present & future…
29 January 2003
Floating charge
Delivered: 4 February 2003
Status: Satisfied on 2 February 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
21 April 1988
Floating charge
Delivered: 26 April 1988
Status: Satisfied on 20 November 1995
Persons entitled: William Rae Mccrindle
Description: Undertaking and all property and assets present and future…
6 December 1976
Standard security
Delivered: 13 December 1976
Status: Satisfied on 10 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold subjects at ardrossan.
15 January 1976
G r s ayr standard security
Delivered: 20 January 1976
Status: Satisfied on 10 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects in dalry rd, ardrossan, ayrshire.
5 December 1975
Corroborative floating charge
Delivered: 10 December 1975
Status: Satisfied on 4 August 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 April 1975
Standard security
Delivered: 14 April 1975
Status: Satisfied on 10 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 acres of land at the inches road, ardrossan.
17 June 1971
Bond of cash credit and floating charge
Delivered: 23 June 1971
Status: Satisfied on 4 August 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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