Macharg, Rennie & Lindsay, Limited

Company Name	Macharg, Rennie & Lindsay, Limited
Company Status	Active
Company Number	SC011913
Category	Private Limited Company
Incorporation Date	28 October 1921(102 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philomena Butler Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 May 1993(71 years, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2001(79 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(92 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(100 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(100 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	John Colin Ferguson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(67 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 1993)
Role	Parts Director
Correspondence Address	Mansefield Gartocharn Alexandria Dunbartonshire G83 8RX Scotland

Director Name	Mr Alexander Maitland Macharg
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(67 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 16 January 2006)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Blane Drive Milngavie Glasgow Lanarkshire G62 8HG Scotland

Secretary Name	Linda Anne Docherty
Nationality	British
Status	Resigned
Appointed	29 August 1989(67 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	3 Tanzieknowe Drive Cambuslang Glasgow Lanarkshire G72 8RG Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(73 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1998)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	2/2 15 Beaumont Gate Glasgow G12 9ED Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	26 January 1996(74 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mark Naddell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(76 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2004)
Role	Managing Director
Correspondence Address	6 Gryfewood Way Houston Johnstone PA6 7LX Scotland

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(79 years, 6 months after company formation)
Appointment Duration	10 years (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(84 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(89 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(98 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	machargs.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.5k at £1	Arnold Clark Automobiles LTD 99.57% Ordinary
50 at £1	Mrs Philomena Butler Clark 0.43% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 1 week ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

7 May 1981	Delivered on: 22 May 1981 Satisfied on: 1 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 11,500 (5 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 11,500 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 11,500 (5 pages)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 June 2010	Director's details changed for Kenneth John Mclean on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Edward Hawthorne on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Philomena Butler Clark on 10 June 2010 (2 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Scott Willies on 10 June 2010 (2 pages)
15 June 2010	Director's details changed for Dugald Ferguson Kerr on 10 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Dugald Ferguson Kerr on 10 June 2010 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009	Director's change of particulars / kenneth mclean / 10/06/2009 (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 August 2008	Return made up to 10/06/08; full list of members (5 pages)
1 August 2008	Director's change of particulars / kenneth mclean / 10/06/2008 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 10/06/07; full list of members (3 pages)
12 June 2007	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 July 2005	Registered office changed on 13/07/05 from: 188 castlebank street glasgow G11 6DP (1 page)
24 June 2005	Return made up to 10/06/05; full list of members (8 pages)
22 December 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
16 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2003	Director's particulars changed (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (13 pages)
26 June 2002	Return made up to 10/06/02; full list of members (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Return made up to 10/06/01; full list of members (8 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 June 2000	Return made up to 10/06/00; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Return made up to 10/06/99; full list of members (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Return made up to 10/06/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
17 June 1997	Return made up to 10/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1996	Full accounts made up to 31 December 1995 (14 pages)
28 June 1996	Return made up to 10/06/96; full list of members (6 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Auditor's resignation (2 pages)
19 June 1995	Return made up to 10/06/95; no change of members (4 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1993	Full accounts made up to 31 December 1992 (13 pages)
25 June 1992	Full accounts made up to 31 December 1991 (12 pages)
15 July 1991	Full accounts made up to 31 December 1990 (13 pages)
20 August 1990	Full accounts made up to 31 December 1989 (11 pages)
8 November 1989	Full accounts made up to 31 December 1988 (11 pages)
11 October 1988	Full accounts made up to 31 December 1987 (11 pages)
4 December 1987	Full accounts made up to 31 December 1986 (11 pages)
14 January 1987	Full accounts made up to 31 December 1985 (11 pages)
10 December 1985	Accounts made up to 31 December 1984 (11 pages)
20 March 1985	Accounts made up to 31 December 1983 (18 pages)
17 August 1983	Accounts made up to 30 September 1982 (11 pages)
17 August 1983	Annual return made up to 15/07/83 (4 pages)

Macharg, Rennie & Lindsay, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland