McCrindle Group Limited

Company Name	McCrindle Group Limited
Director	William Rae McCrindle
Company Status	Active
Company Number	SC043738
Category	Private Limited Company
Incorporation Date	18 July 1966(57 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr William Rae McCrindle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Sunnyside 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland

Secretary Name	Barbara Duff Kerr
Nationality	British
Status	Current
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Correspondence Address	Sunnyside 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland

Director Name	Maria Frances McCrindle
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Sunnyside 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland

Director Name	James Gerald Bernard McEvoy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 October 1989)
Role	Production Director
Correspondence Address	2 Montfode Drive Ardrossan Ayrshire KA22 7NL Scotland

Director Name	Mr Alistair William McMillan
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(22 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 August 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Newlands Road Glasgow Lanarkshire G43 2JB Scotland

Director Name	William Anderson Wall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Director And General Manager
Correspondence Address	7 Broadmoss Avenue Newton Mearns Glasgow Lanarkshire G77 5SS Scotland

Contact

Website	mccrindlegroup.com

Location

Registered Address	126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Mr Williame Rae Mccrindle 60.00% Ordinary
30k at £1	Maclay Murray & Spens Trustee Committee 30.00% Ordinary
10k at £1	Mrs Maria Frances Mccrindle 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,993,402
Cash	£76,731
Current Liabilities	£191,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

6 December 1976	Delivered on: 13 December 1976 Satisfied on: 10 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects at ardrossan. Fully Satisfied
15 January 1976	Delivered on: 20 January 1976 Satisfied on: 10 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: G r s ayr standard security Secured details: All sums due or to become due. Particulars: Subjects in dalry rd, ardrossan, ayrshire. Fully Satisfied
5 December 1975	Delivered on: 10 December 1975 Satisfied on: 4 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Corroborative 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
8 April 1975	Delivered on: 14 April 1975 Satisfied on: 10 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 acres of land at the inches road, ardrossan. Fully Satisfied
28 February 2013	Delivered on: 5 March 2013 Satisfied on: 3 October 2013 Persons entitled: Barbara Duff Kerr Classification: Floating charge Secured details: Obligations under the loan agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
29 January 2003	Delivered on: 4 February 2003 Satisfied on: 2 February 2013 Persons entitled: Hsbc Bank PLC 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
21 April 1988	Delivered on: 26 April 1988 Satisfied on: 20 November 1995 Persons entitled: William Rae Mccrindle 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
17 June 1971	Delivered on: 23 June 1971 Satisfied on: 4 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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

22 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 June 2016	Registered office address changed from Chapelhill Mount Dalry Road Ardrossan Ayrshire KA22 7JT to 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ on 1 June 2016 (1 page)
15 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100,000 (4 pages)
3 October 2013	Satisfaction of charge 14 in full (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 December 2009	Registered office address changed from Dalry Road Ardrossan KA22 7JT on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Barbara Duff Kerr on 11 December 2009 (1 page)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for William Rae Mccrindle on 11 December 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 January 2009	Return made up to 12/12/08; full list of members (3 pages)
21 January 2009	Return made up to 12/12/07; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 12/12/06; full list of members (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 January 2006	Return made up to 12/12/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
20 December 2004	Return made up to 12/12/04; full list of members (6 pages)
8 September 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
28 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 January 2004	Return made up to 12/12/03; full list of members (7 pages)
10 September 2003	Dec mort/charge * (4 pages)
10 September 2003	Dec mort/charge * (4 pages)
10 September 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (5 pages)
4 August 2003	Dec mort/charge * (5 pages)
29 July 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
4 February 2003	Partic of mort/charge * (5 pages)
24 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 July 2002	Accounts for a medium company made up to 30 June 2001 (20 pages)
26 July 2002	Auditor's resignation (1 page)
17 December 2001	Return made up to 12/12/01; full list of members (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
12 January 2001	Return made up to 12/12/00; full list of members (7 pages)
2 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
30 January 2000	New director appointed (2 pages)
12 January 2000	Return made up to 12/12/99; full list of members (6 pages)
16 November 1999	Company name changed william mccrindle & son LIMITED\certificate issued on 17/11/99 (2 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (23 pages)
29 December 1998	Return made up to 12/12/98; full list of members (6 pages)
17 July 1998	Full group accounts made up to 30 June 1997 (31 pages)
9 June 1998	Return made up to 12/12/97; full list of members; amend (6 pages)
12 January 1998	Return made up to 12/12/97; full list of members (6 pages)
1 May 1997	Full group accounts made up to 30 June 1996 (22 pages)
21 January 1997	Return made up to 12/12/96; full list of members (6 pages)
1 May 1996	Full group accounts made up to 30 June 1995 (22 pages)
23 January 1996	Return made up to 12/12/95; full list of members (6 pages)
20 November 1995	Dec mort/charge * (1 page)
26 April 1995	Full group accounts made up to 30 June 1994 (23 pages)
6 April 1991	Full group accounts made up to 30 June 1990 (19 pages)
12 January 1990	Full group accounts made up to 30 June 1989 (19 pages)
20 January 1976	Particulars of mortgage/charge (3 pages)
19 January 1976	Particulars of debentures (3 pages)
23 June 1971	Particulars of mortgage/charge (1 page)

McCrindle Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland