R McCartney (Painters) Limited

Company Name	R McCartney (Painters) Limited
Directors	William Robson and Peter Iain Maynard Skoulding
Company Status	Active
Company Number	SC025313
Category	Private Limited Company
Incorporation Date	22 April 1947(77 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 September 2000(53 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harlequin Office Park, Fieldfare Emersons Green Bristol BS16 7FN

Director Name	Peter Iain Maynard Skoulding
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(63 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 June 2006(59 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH

Director Name	Mr William Alexander Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(42 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 July 2002)
Role	Manager
Correspondence Address	7 Lennox Way Trinity Edinburgh EH5 3HJ Scotland

Director Name	Andrew Turner Napier
Nationality	British
Status	Resigned
Appointed	01 September 1989(42 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 1992)
Role	Painter
Correspondence Address	2 Carrick Grove Glasgow Lanarkshire G32 0RG Scotland

Director Name	Nancy Wilson Clark
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(42 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	20 Hurlingham Square Fulham London SW6 3DZ

Director Name	Charles William Aitken
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(42 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 September 2002)
Role	Managing Director
Correspondence Address	22 Airthrey Avenue Glasgow Lanarkshire G14 9LJ Scotland

Secretary Name	Christina Graham
Nationality	British
Status	Resigned
Appointed	01 September 1989(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1990)
Role	Company Director
Correspondence Address	7 Windhill Crescent Glasgow Lanarkshire G43 2UP Scotland

Secretary Name	Bryan John Boucher-Myers
Nationality	British
Status	Resigned
Appointed	22 October 1990(43 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 August 2000)
Role	Secretary
Correspondence Address	4 Garvel Road Milngavie Glasgow Lanarkshire G62 7JE Scotland

Director Name	Bryan John Boucher-Myers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(46 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 1994)
Role	Director/Company Secretary
Correspondence Address	4 Garvel Road Milngavie Glasgow Lanarkshire G62 7JE Scotland

Director Name	Mr Clifford Stanley Spruce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(46 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	25 The Crescent Loughton Essex IG10 4PY

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	29 August 2000(53 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	29 August 2000(53 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Ainslie's Cottage 30b Belvedere, Lansdown Bath Avon BA1 5HR

Director Name	John Joseph Clifford
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	Chelmarsh 132 Wargrave Road Twyford Reading Berks RG10 9PN

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(53 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Director Name	Mr Ian Reginald Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(54 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lullingworth Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Ruby McGregor-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(56 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court The Brooms Emersons Green Bristol BS16 7FH

Director Name	Suzanne Claire Baxter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(59 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Director Name	Mr James Ian Clarke
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(61 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Monarch Court, The Brooms Emersons Green Bristol BS16 7FH

Contact

Website	mitie.co.uk

Location

Registered Address	35 Duchess Road Rutherglen Glasgow G73 1AU Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 September 2016 (7 years, 7 months ago)
Next Return Due	15 September 2017 (overdue)

Charges

14 June 1991	Delivered on: 24 June 1991 Satisfied on: 5 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 lawmoor place glasgow. Fully Satisfied
4 June 1991	Delivered on: 18 June 1991 Satisfied on: 5 April 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 13 sherdley road ind. Estate sherdley rd, peasley cross, st helens ms 232638. Fully Satisfied
23 December 1985	Delivered on: 9 January 1986 Satisfied on: 26 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 swanston st glasgow 121 swanston st glasgow. Fully Satisfied
10 November 1967	Delivered on: 21 November 1967 Satisfied on: 19 April 2001 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit and floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 1966	Delivered on: 11 October 1966 Persons entitled: Mrs. Sarah Moore or Nelson Classification: Assignation Secured details: For further securing Â£2,000. Particulars: Policy of assurance for Â£3,000 on life of william C.aitken. Outstanding

Filing History

22 February 2019	Order of court - dissolution void (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (4 pages)
18 November 2016	Application to strike the company off the register (4 pages)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 82,770 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 82,770 (5 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 82,770 (5 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 82,770 (5 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 82,770 (5 pages)
6 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 82,770 (5 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
25 April 2014	Director's details changed for William Robson on 25 April 2014 (2 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 82,770 (5 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 82,770 (5 pages)
18 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 82,770 (5 pages)
23 August 2013	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Peter Iain Maynard Skoulding on 23 August 2013 (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
9 January 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
9 January 2012	Termination of appointment of Ruby Mcgregor-Smith as a director (1 page)
9 January 2012	Termination of appointment of Suzanne Baxter as a director (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
27 January 2011	Termination of appointment of James Clarke as a director (1 page)
27 January 2011	Termination of appointment of James Clarke as a director (1 page)
26 January 2011	Appointment of Peter Iain Maynard Skoulding as a director (2 pages)
26 January 2011	Appointment of Peter Iain Maynard Skoulding as a director (2 pages)
29 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 November 2009	Director's details changed for Mr James Ian Clarke on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr James Ian Clarke on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for William Robson on 10 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Suzanne Claire Baxter on 5 November 2009 (2 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 September 2009	Return made up to 01/09/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 January 2009	Return made up to 01/09/08; full list of members (4 pages)
5 January 2009	Return made up to 01/09/08; full list of members (4 pages)
18 December 2008	Director appointed james ian clarke (2 pages)
18 December 2008	Director appointed james ian clarke (2 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
10 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 September 2005	Return made up to 01/09/05; full list of members (6 pages)
30 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 September 2005	Return made up to 01/09/05; full list of members (6 pages)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 October 2004	Return made up to 01/09/04; full list of members (6 pages)
19 October 2004	Return made up to 01/09/04; full list of members (6 pages)
25 October 2003	New director appointed (6 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (6 pages)
25 October 2003	Director resigned (1 page)
15 September 2003	Return made up to 01/09/03; full list of members (6 pages)
15 September 2003	Return made up to 01/09/03; full list of members (6 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow lanarkshire G43 2DE (1 page)
24 June 2003	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow lanarkshire G43 2DE (1 page)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 01/09/02; full list of members (6 pages)
16 September 2002	Return made up to 01/09/02; full list of members (6 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Secretary's particulars changed (1 page)
13 November 2001	New director appointed (4 pages)
13 November 2001	New director appointed (4 pages)
14 September 2001	Return made up to 01/09/01; full list of members (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (8 pages)
19 April 2001	Dec mort/charge * (5 pages)
19 April 2001	Dec mort/charge * (5 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 01/09/00; full list of members (7 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Return made up to 01/09/00; full list of members (7 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 8 lawmoor place dixon's blazes industrial estate glasgow G5 0XW (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 8 lawmoor place dixon's blazes industrial estate glasgow G5 0XW (1 page)
26 May 2000	Dec mort/charge * (4 pages)
26 May 2000	Dec mort/charge * (4 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 September 1999	Return made up to 01/09/99; full list of members (6 pages)
15 September 1999	Return made up to 01/09/99; full list of members (6 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 September 1998	Return made up to 01/09/98; full list of members (6 pages)
7 September 1998	Return made up to 01/09/98; full list of members (6 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 September 1997	Return made up to 01/09/97; full list of members (6 pages)
2 September 1997	Return made up to 01/09/97; full list of members (6 pages)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
9 September 1996	Return made up to 01/09/96; full list of members (6 pages)
9 September 1996	Return made up to 01/09/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 March 1995 (15 pages)
23 October 1995	Full accounts made up to 31 March 1995 (15 pages)
29 September 1995	Return made up to 01/09/95; full list of members (6 pages)
29 September 1995	Return made up to 01/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
13 July 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 July 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 October 1966	Particulars of mortgage/charge (4 pages)
11 October 1966	Particulars of mortgage/charge (4 pages)
22 April 1947	Incorporation (16 pages)
22 April 1947	Certificate of incorporation (2 pages)
22 April 1947	Certificate of incorporation (2 pages)
22 April 1947	Incorporation (16 pages)

R McCartney (Painters) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland