D MCNAIR (BUILDERS MERCHANTS) LIMITED
KIRKINTILLOCH


Company number SC089357
Status Active
Incorporation Date 21 August 1984
Company Type Private Limited Company
Address OLD MILL PARK, GLASGOW ROAD, KIRKINTILLOCH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 531 . The most likely internet sites of D MCNAIR (BUILDERS MERCHANTS) LIMITED are www.dmcnairbuildersmerchants.co.uk, and www.d-mcnair-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. D Mcnair Builders Merchants Limited is a Private Limited Company. The company registration number is SC089357. D Mcnair Builders Merchants Limited has been working since 21 August 1984. The present status of the company is Active. The registered address of D Mcnair Builders Merchants Limited is Old Mill Park Glasgow Road Kirkintilloch. . BALLANTYNE, Brian is a Director of the company. DOOHAN, John is a Director of the company. SANTI, David George is a Director of the company. Secretary BALLANTYNE, Claire has been resigned. Secretary PATERSON, Margaret has been resigned. Secretary PATERSON, William has been resigned. Secretary WALLACE, Grahame Stewart has been resigned. Director MILLAR, Craig Alexander has been resigned. Director PATERSON, William has been resigned. Director SANTI, David George has been resigned. Director STEWART, Duncan Dunlop has been resigned. Director STEWART, Duncan Fraser has been resigned. Director WALLACE, Grahame Stewart has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
BALLANTYNE, Brian

62 years old
Director
DOOHAN, John
Appointed Date: 03 June 2015
62 years old
Director
SANTI, David George
Appointed Date: 26 March 2001
63 years old

Resigned Directors

Secretary
BALLANTYNE, Claire
Resigned: 14 August 2013
Appointed Date: 12 May 1999
Secretary
PATERSON, Margaret
Resigned: 12 May 1999
Appointed Date: 01 April 1996
Secretary
PATERSON, William
Resigned: 12 May 1999
Secretary
WALLACE, Grahame Stewart
Resigned: 30 April 2014
Appointed Date: 14 August 2013
Director
MILLAR, Craig Alexander
Resigned: 30 June 1998
Appointed Date: 05 January 1998
65 years old
Director
PATERSON, William
Resigned: 30 June 2004
81 years old
Director
SANTI, David George
Resigned: 31 August 1997
Appointed Date: 09 August 1994
63 years old
Director
STEWART, Duncan Dunlop
Resigned: 27 May 1994
88 years old
Director
STEWART, Duncan Fraser
Resigned: 27 May 1994
59 years old
Director
WALLACE, Grahame Stewart
Resigned: 30 April 2014
Appointed Date: 05 March 1999
76 years old

Persons With Significant Control

Mr Brian Ballantyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D MCNAIR (BUILDERS MERCHANTS) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 531
14 Sep 2015
Accounts for a medium company made up to 31 December 2014
12 Jun 2015
Appointment of Mr John Doohan as a director on 3 June 2015
...
... and 87 more events
22 May 1987
New director appointed
14 Apr 1987
Accounts for a small company made up to 30 September 1986
14 Apr 1987
Return made up to 31/12/86; full list of members
23 Sep 1986
Accounts for a small company made up to 30 September 1985
23 Sep 1986
Return made up to 31/12/85; full list of members

D MCNAIR (BUILDERS MERCHANTS) LIMITED Charges

1 June 1999
Bond & floating charge
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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