Clarmac Engineering Company Limited

Company Name	Clarmac Engineering Company Limited
Company Status	RECEIVERSHIP
Company Number	SC015234
Category	Private Limited Company
Incorporation Date	30 August 1928(95 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2952	Manufacture machines for mining, quarry etc.
SIC 28921	Manufacture of machinery for mining

Directors

Director Name	Eric William Welsh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 February 1988(59 years, 5 months after company formation)
Appointment Duration	36 years, 2 months
Role	Production Director
Correspondence Address	55 Wester Road Mount Vernon Glasgow Lanarkshire G32 9JL Scotland

Director Name	Ronnie James Mincher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 June 1989(60 years, 10 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Mr Roderick James Robertson Macneal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(71 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Secretary Name	Mr Roderick James Robertson Macneal
Nationality	British
Status	Current
Appointed	05 January 2000(71 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Trabboch House Trabboch Mauchline Ayrshire KA5 5HX Scotland

Director Name	Alexander Allan Kincaid
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2000(71 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Operations Director
Correspondence Address	32 Eldon Street Greenock Renfrewshire PA16 7UF Scotland

Director Name	Thomas Russell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(60 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1990)
Role	Company Director
Correspondence Address	11 Thrums Avenue Bishopbriggs Glasgow Lanarkshire G64 1ER Scotland

Secretary Name	Maureen McIntosh
Nationality	British
Status	Resigned
Appointed	16 June 1989(60 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Director Name	Stephen William Corbett
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(61 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 1995)
Role	General Manager
Correspondence Address	21 Archerfield Crescent Tollcross Glasgow G32 8EU Scotland

Director Name	Maureen McIntosh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(63 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	Denrhoda 6 Seven Sisters Kirkintilloch Glasgow G66 3AW Scotland

Secretary Name	Mrs Barbara Anne Mincher
Nationality	British
Status	Resigned
Appointed	01 November 1999(71 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shaws 10 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Richard Guy Morgan
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(71 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Springfield High Street Cranbrook Kent TN17 3LH

Contact

Telephone	0141 5542891
Telephone region	Glasgow

Location

Registered Address	Kroll Buchler Phillips Afton House 26 West Nile Street Glagow G1 2PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£663,773
Gross Profit	£134,570
Net Worth	£8,483
Cash	£477
Current Liabilities	£404,365

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	17 August 2016 (overdue)

Charges

14 August 1992	Delivered on: 24 August 1992 Persons entitled: Ronnie James Mincher and Others at Trustees for Glenalmond Pension Fund Classification: 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. Outstanding
8 March 1985	Delivered on: 14 March 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by international oil field drilling supplies LTD and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in name of the company. Outstanding
8 March 1985	Delivered on: 14 March 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 19 February 1997 Persons entitled: Ronnie James Mincher and Others at Trustees for Ceb Pension Fund Classification: 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

23 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2002	Director resigned (1 page)
19 March 2002	Notice of receiver's report (7 pages)
28 November 2001	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
28 November 2001	Notice of the appointment of receiver by a holder of a floating charge (10 pages)
27 November 2001	Registered office changed on 27/11/01 from: c/o mazars neville russell 90 saint vincent street glasgow G2 5UB (1 page)
24 August 2001	Return made up to 03/08/01; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 September 1999 (12 pages)
21 November 2000	Return made up to 03/08/00; full list of members (7 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned;director resigned (1 page)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o moores rowland C.A. allan house 25 bothwell street glasgow G2 6NL (1 page)
27 August 1999	Return made up to 03/08/99; full list of members (6 pages)
17 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 March 1999	Alterations to a floating charge (12 pages)
25 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
25 April 1997	Alterations to a floating charge (13 pages)
25 April 1997	Alterations to a floating charge (7 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1997	Dec mort/charge * (4 pages)
10 September 1996	Return made up to 03/08/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 March 1996	Registered office changed on 13/03/96 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
31 August 1995	Return made up to 03/08/95; no change of members (4 pages)
5 February 1993	Alterations to a floating charge (8 pages)
24 August 1992	Partic of mort/charge * (3 pages)
14 March 1985	Particulars of property mortgage/charge (3 pages)

Clarmac Engineering Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland