WH & R MCCARTNEY LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC258009
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital on 30 November 2016 GBP 31,100 ; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of WH & R MCCARTNEY LIMITED are www.whrmccartney.co.uk, and www.wh-r-mccartney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wh R Mccartney Limited is a Private Limited Company. The company registration number is SC258009. Wh R Mccartney Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Wh R Mccartney Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . ROBB, Graeme is a Secretary of the company. MCCARTNEY, Kenneth is a Director of the company. ROBB, Graeme is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director KIDD, Ian has been resigned. Director ROBB, Ian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ROBB, Graeme
Appointed Date: 21 October 2003
Director
MCCARTNEY, Kenneth
Appointed Date: 21 October 2003
66 years old
Director
ROBB, Graeme
Appointed Date: 21 October 2003
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
KIDD, Ian
Resigned: 15 March 2010
Appointed Date: 02 February 2009
65 years old
Director
ROBB, Ian
Resigned: 19 December 2008
Appointed Date: 21 October 2003
82 years old

Persons With Significant Control

Mr Kenneth Mccartney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WH & R MCCARTNEY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Jan 2017
Statement of capital on 30 November 2016
  • GBP 31,100
15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jan 2016
Statement of capital on 30 November 2015
  • GBP 51,100
08 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 40 more events
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

WH & R MCCARTNEY LIMITED Charges

18 November 2003
Bond & floating charge
Delivered: 25 November 2003
Status: Satisfied on 13 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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