| Company Name | R.F. McCreadie & Company Limited |
|---|---|
| Directors | Ian McCreadie and Ian Stuart McCreadie |
| Company Status | Active |
| Company Number | SC042440 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1965(58 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Ian McCreadie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(23 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Queen Street Newton Stewart DG8 6JR Scotland |
| Secretary Name | Ms Anne McCreadie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1989(24 years, 4 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Correspondence Address | 45 Queen Street Newton Stewart Wigtownshire DG8 6JR Scotland |
| Director Name | Mr Ian Stuart McCreadie |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 January 2021(55 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 45 Queen Street Newton Stewart DG8 6JR Scotland |
| Secretary Name | Ian McCreadie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(23 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 45 Queen Street Newton Stewart Dg8 6 |
| Secretary Name | Ms Anne McCreadie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1989(24 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | Kirkton House Old Minnigaff Newton Stewart DG8 6SH Scotland |
| Director Name | Elizabeth Mary |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(24 years, 5 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 30 November 1989) |
| Role | Company Director |
| Correspondence Address | 1 Barrhill Avenue Newton Stewart Wigtownshire DG8 6LD Scotland |
| Director Name | Elizabeth Mary |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(24 years, 5 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 30 November 1989) |
| Role | Company Director |
| Correspondence Address | 1 Barrhill Avenue Newton Stewart Wigtownshire DG8 6LD Scotland |
Contact
| Website | mccreadie.co.uk |
|---|---|
| Telephone | 01671 402112 |
| Telephone region | Newton Stewart |
Location
| Registered Address | 45 Queen Street Newton Stewart DG8 6JR Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Mid Galloway |
Shareholders
| 3.3k at £1 | Mr Ian Mccreadie 66.65% Ordinary |
|---|---|
| 1.7k at £1 | Mrs Anne Mccreadie 33.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,185 |
| Cash | £88,509 |
| Current Liabilities | £247,433 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 9 August 1994 | Delivered on: 17 August 1994 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies owing in respect of refund of monies by way of deposit on aquisition of motor vehicles on a consignment basis. Outstanding |
|---|---|
| 4 December 1989 | Delivered on: 8 December 1989 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 |
| 17 January 1986 | Delivered on: 21 January 1986 Satisfied on: 9 January 1995 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums due to the company by V.A.G. (united kingdom) LTD in respect of motor vehicles. Fully Satisfied |
Filing History
| 20 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (11 pages) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 14 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
| 4 February 2021 | Appointment of Mr Ian Stuart Mccreadie as a director on 18 January 2021 (2 pages) |
| 22 December 2020 | Change of details for Mr Ian Mccreadie as a person with significant control on 16 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
| 18 December 2020 | Notification of Ian Stuart Mccreadie as a person with significant control on 16 December 2020 (2 pages) |
| 29 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (11 pages) |
| 21 July 2020 | Satisfaction of charge 3 in full (1 page) |
| 21 July 2020 | Satisfaction of charge 2 in full (1 page) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 27 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Secretary's details changed for Ms Anne Mccreadie on 6 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Ms Anne Mccreadie on 6 October 2009 (1 page) |
| 6 October 2009 | Secretary's details changed for Ms Anne Mccreadie on 6 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Ian Mccreadie on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Ian Mccreadie on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Ian Mccreadie on 6 October 2009 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 11 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 19 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 18 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 23 December 2001 | Return made up to 17/12/01; full list of members (8 pages) |
| 23 December 2001 | Return made up to 17/12/01; full list of members (8 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 20 December 2000 | Return made up to 17/12/00; no change of members (6 pages) |
| 20 December 2000 | Return made up to 17/12/00; no change of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 22 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 16 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 21 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |