McCrindle Tooling Limited

Company Name	McCrindle Tooling Limited
Director	William Rae McCrindle
Company Status	Active
Company Number	SC058557
Category	Private Limited Company
Incorporation Date	12 September 1975(48 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Rae McCrindle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	35 years, 3 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(13 years, 3 months after company formation)
Appointment Duration	35 years, 3 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(13 years, 3 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	William Anderson Wall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2004)
Role	Director/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

90k at £1	Mccrindle Group LTD 100.00% Ordinary

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, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

11 March 2013	Delivered on: 21 March 2013 Persons entitled: Barbara Duff Kerr Classification: Standard security Secured details: Terms of the loan agreement. Particulars: Subjects lying on the south east side of new mill road kilmarnock together with and forming riverside works and the subjects on the east side of welbeck street kilmarnock AYR34079. Outstanding
15 November 2016	Delivered on: 30 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 122 dalry road, ardrossan. Outstanding
3 August 2016	Delivered on: 5 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 March 2013	Delivered on: 21 March 2013 Persons entitled: Barbara Duff Kerr Classification: Standard security Secured details: In terms of the loan agreement. Particulars: Plot or area of ground in the parish of ardrossan and county of ayr. Outstanding
29 January 2003	Delivered on: 4 February 2003 Satisfied on: 7 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
19 March 1997	Delivered on: 1 April 1997 Satisfied on: 21 August 2007 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground in parish of ardrossan and county of ayr containig 4.764 acres. Fully Satisfied
19 March 1997	Delivered on: 1 April 1997 Satisfied on: 25 January 2013 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming riverside works ,new mill road,kilmarnock. Fully Satisfied
13 May 1988	Delivered on: 26 May 1988 Satisfied on: 21 May 1997 Persons entitled: Kilmarnock & Loudoun District Council 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
20 January 1978	Delivered on: 30 January 1978 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: Riverside works, new mill road, kilmarnock. Fully Satisfied
12 May 1977	Delivered on: 25 May 1977 Satisfied on: 4 August 2003 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. Fully Satisfied
5 April 1977	Delivered on: 14 April 1977 Satisfied on: 17 April 2003 Persons entitled: The Provost, Magistrates & Councillors of the Burgh of Kilmarnock Classification: Disposition Secured details: Amount owing on security of the charge Â£57,662.59. Particulars: Ground extending to 0.92 acres with factory & buildings thereon & the heritable fixtures & fittings therein known as riverside works, new hill road kilmarnock. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 December 2016 (6 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)
30 November 2016	Registration of charge SC0585570012, created on 15 November 2016 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 August 2016	Registration of charge SC0585570011, created on 3 August 2016 (8 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 90,000 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 90,000 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 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 90,000 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 9 (7 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
25 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (2 pages)
18 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Registered office address changed from Dalry Road Ardrossan Ayrshire 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)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 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	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 August 2007	Dec mort/charge * (2 pages)
21 December 2006	Return made up to 12/12/06; full list of members (6 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 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 (3 pages)
25 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 July 2004	Director resigned (1 page)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 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)
4 August 2003	Dec mort/charge * (4 pages)
29 July 2003	Full accounts made up to 30 June 2002 (9 pages)
17 April 2003	Dec mort/charge * (4 pages)
4 February 2003	Partic of mort/charge * (5 pages)
9 January 2003	Return made up to 12/12/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 30 June 2001 (17 pages)
26 July 2002	Auditor's resignation (2 pages)
17 December 2001	Return made up to 12/12/01; full list of members (6 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (16 pages)
12 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
12 January 2000	Return made up to 22/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (17 pages)
29 December 1998	Return made up to 22/12/98; full list of members (6 pages)
17 July 1998	Full accounts made up to 30 June 1997 (15 pages)
12 January 1998	Return made up to 22/12/97; change of members (6 pages)
21 May 1997	Dec mort/charge * (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
1 April 1997	Partic of mort/charge * (7 pages)
1 April 1997	Partic of mort/charge * (3 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
23 January 1996	Return made up to 22/12/95; full list of members (6 pages)
20 November 1995	Dec mort/charge * (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (17 pages)
26 May 1988	Partic of mort/charge 5345 (3 pages)
26 April 1988	Partic of mort/charge 4246 (3 pages)
30 January 1978	Particulars of mortgage/charge (3 pages)
25 May 1977	Particulars of mortgage/charge (3 pages)
14 April 1977	Particulars of mortgage/charge (3 pages)

McCrindle Tooling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland