McKinlay & Blair Limited

Company Name	McKinlay & Blair Limited
Company Status	Active
Company Number	SC052147
Category	Private Limited Company
Incorporation Date	8 January 1973(51 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Raymond McCallum
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 1997(24 years, 5 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kelmscott Drumore Campbeltown Argyll PA28 6NW Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(44 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Archibald Simpson Broadfoot
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1993)
Role	Accountant
Correspondence Address	60 Burns Road Kirkintilloch Glasgow Lanarkshire G66 2NT Scotland

Director Name	Cameron Holdsworth Parker
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	David Wilkinson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(16 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 October 2002)
Role	Electrical Engineer
Correspondence Address	Ashdale Campbeltown PA28 6JN Scotland

Secretary Name	Archibald Simpson Broadfoot
Nationality	British
Status	Resigned
Appointed	10 May 1989(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1993)
Role	Accountant
Correspondence Address	60 Burns Road Kirkintilloch Glasgow Lanarkshire G66 2NT Scotland

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1989(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(19 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Secretary Name	Mr Alexander Craig Shearer
Nationality	British
Status	Resigned
Appointed	30 July 1993(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hillview Crescent Uddingston Glasgow G71 6DW Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	John Baird
Nationality	British
Status	Resigned
Appointed	01 November 1993(20 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	27 Lubnaig Road Glasgow G43 2RY Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	03 February 2003(30 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(41 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Lithgows LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£199,000
Gross Profit	£61,000
Net Worth	£229,000
Cash	£26,000
Current Liabilities	£33,000

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

21 June 2002	Delivered on: 27 June 2002 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
1 November 1983	Delivered on: 7 November 1983 Satisfied on: 23 July 1986 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 11 April 1983 Satisfied on: 3 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by the company & others. Particulars: All sums due or to become due to mckinlay & blair LTD by the bank of scotland on the several bank accounts or any of them kept or to be kept by the said bank. Fully Satisfied

Filing History

18 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 50,000 (4 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 50,000 (4 pages)
7 April 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 May 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 50,000 (4 pages)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Hugh Currie as a director (1 page)
19 May 2010	Director's details changed for Raymond Mccallum on 8 May 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Mccallum on 8 May 2010 (2 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 July 2007	Dec mort/charge * (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Location of debenture register (1 page)
14 October 2006	Dec mort/charge * (2 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 May 2006	Return made up to 08/05/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
14 August 2003	Registered office changed on 14/08/03 from: 3 ardgowan square greenock PA16 8NW (1 page)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 February 2003	New secretary appointed (1 page)
10 February 2003	Secretary resigned (1 page)
31 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 October 2002	Director resigned (1 page)
27 June 2002	Partic of mort/charge * (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 May 1998	Return made up to 08/05/98; no change of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1997	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 September 1996	Ad 30/08/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 September 1996	Nc inc already adjusted 30/08/96 (1 page)
5 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

McKinlay & Blair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland