McCann & Lindsay Limited

Company Name	McCann & Lindsay Limited
Company Status	Active
Company Number	SC037300
Category	Private Limited Company
Incorporation Date	27 February 1962(61 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Stanley Vincent McCann
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	34 years, 5 months
Role	Representative
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie Dunbartonshire G62 7HG Scotland

Director Name	Iain Crawford McCormick
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	34 years, 5 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie Dunbartonshire G62 7HG Scotland

Director Name	Elaine McCormick
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secy
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie Dunbartonshire G62 7HG Scotland

Secretary Name	Stanley Vincent McCann
Nationality	British
Status	Current
Appointed	22 November 1995(33 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Works Milngavie Dunbartonshire G62 7HG Scotland

Director Name	Mina Lindsay
Date of Birth	July 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 1995)
Role	Secretary
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	William Lindsay
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 June 1995)
Role	Rep
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Edward Vincent McCann
Nationality	British
Status	Resigned
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1989)
Role	Representative
Correspondence Address	101 Balshagray Avenue Glasgow Lanarkshire G11 7EG Scotland

Director Name	Margaret McCann
Nationality	British
Status	Resigned
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1989)
Role	Secretary
Correspondence Address	101 Balshagray Avenue Glasgow Lanarkshire G11 7EG Scotland

Secretary Name	William Lindsay
Nationality	British
Status	Resigned
Appointed	23 October 1988(26 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 November 1995)
Role	Rep
Correspondence Address	9 Vivian Avenue Milngavie Glasgow Lanarkshire G62 6DW Scotland

Director Name	Barbara McCann
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 January 2008)
Role	Secy
Correspondence Address	3 Ravenscliffe Drive Giffnock Glasgow G46 7QR Scotland

Contact

Website	craigtonindustries.co.uk
Email address	[email protected]
Telephone	0141 9566585
Telephone region	Glasgow

Location

Registered Address	Craigton Works Milngavie Dunbartonshire G62 7HG Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Stanley Vincent Mccann 50.00% Ordinary
25 at £1	Elaine Mccormick 25.00% Ordinary
25 at £1	Iain Crawford Mccormick 25.00% Ordinary

Financials

Year	2014
Net Worth	£47,162
Current Liabilities	£7,589

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 December 2022 (3 months, 3 weeks ago)
Next Return Due	24 December 2023 (8 months, 3 weeks from now)

Charges

1 October 1991	Delivered on: 9 October 1991 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigton works milngavie glasgow. Outstanding
7 August 1991	Delivered on: 13 August 1991 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

13 December 2021	Confirmation statement made on 10 December 2021 with updates (5 pages)
4 June 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
3 March 2021	Notification of a person with significant control statement (2 pages)
3 March 2021	Cessation of Stanley Vincent Mccann as a person with significant control on 19 February 2021 (1 page)
9 February 2021	Confirmation statement made on 10 December 2020 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
5 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Secretary's details changed for Stanley Vincent Mccann on 10 December 2010 (1 page)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Secretary's details changed for Stanley Vincent Mccann on 10 December 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Iain Crawford Mccormick on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Elaine Mccormick on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Stanley Vincent Mccann on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Iain Crawford Mccormick on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Stanley Vincent Mccann on 11 December 2009 (2 pages)
1 February 2010	Director's details changed for Elaine Mccormick on 11 December 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 December 2008	Return made up to 10/12/08; full list of members (4 pages)
23 December 2008	Return made up to 10/12/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 April 2008	Appointment terminated director barbara mccann (1 page)
29 April 2008	Appointment terminated director barbara mccann (1 page)
14 February 2008	Return made up to 10/12/07; full list of members (3 pages)
14 February 2008	Return made up to 10/12/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 January 2006	Return made up to 10/12/05; full list of members (8 pages)
25 January 2006	Return made up to 10/12/05; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 November 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 November 2004	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2003	Return made up to 10/12/03; full list of members (8 pages)
12 December 2003	Return made up to 10/12/03; full list of members (8 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
12 December 2002	Return made up to 10/12/02; full list of members (8 pages)
12 December 2002	Return made up to 10/12/02; full list of members (8 pages)
26 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2001	Return made up to 10/12/01; full list of members (7 pages)
3 December 2001	Return made up to 10/12/01; full list of members (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
23 August 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
12 December 2000	Return made up to 10/12/00; full list of members (7 pages)
12 December 2000	Return made up to 10/12/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
21 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
6 December 1999	Return made up to 10/12/99; full list of members (7 pages)
6 December 1999	Return made up to 10/12/99; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
12 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1998	Return made up to 10/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
17 December 1997	Return made up to 10/12/97; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 January 1997	Return made up to 10/12/96; no change of members (4 pages)
20 January 1997	Return made up to 10/12/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 January 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
1 December 1995	Full accounts made up to 31 January 1995 (6 pages)
1 December 1995	Full accounts made up to 31 January 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)

McCann & Lindsay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland