P And R McCann (Retailers) Limited

Company Name	P And R McCann (Retailers) Limited
Company Status	Dissolved
Company Number	SC068233
Category	Private Limited Company
Incorporation Date	1 June 1979(44 years, 11 months ago)
Dissolution Date	22 October 2022 (1 year, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Rosemary McCann
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	33 years, 11 months (closed 22 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Countesswells Road Aberdeen Grampian AB15 7YD Scotland

Secretary Name	A.C. Morrison & Richards Llp (Corporation)
Status	Closed
Appointed	01 June 2015(36 years after company formation)
Appointment Duration	7 years, 4 months (closed 22 October 2022)
Correspondence Address	18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland

Director Name	Bridget McCann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 October 2002)
Role	Company Director
Correspondence Address	996 Great Western Road Glasgow G12 0NS Scotland

Director Name	Fergus Patrick McCann
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 11 November 1998)
Role	Company Director
Correspondence Address	22 Balmoral Place Aberdeen Aberdeenshire AB1 6HR Scotland

Director Name	Susan Rosemary McCann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 November 1998)
Role	Company Director
Correspondence Address	737 N Cherokee Avenue Los Angeles California 90038

Director Name	Patrick Bernard McCann
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 February 2016)
Role	Company Director
Correspondence Address	55 Countesswells Road Aberdeen Grampian AB15 7YD Scotland

Director Name	Robert Casement
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(9 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 October 2002)
Role	Retailer
Correspondence Address	996 Great Western Road Glasgow G12 0NS Scotland

Secretary Name	Craigens (Corporation)
Status	Resigned
Appointed	07 November 1988(9 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 15 March 2013)
Correspondence Address	13 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6NN Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	15 March 2013(33 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2015)
Correspondence Address	18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£261,143
Cash	£55,527
Current Liabilities	£67,362

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

1 August 2008	Delivered on: 6 August 2008 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 May 1980	Delivered on: 28 May 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due to the chargee, by p & r mccann (holdings) LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of p & r mccann (retailers) LTD. Outstanding
26 October 1979	Delivered on: 6 November 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 18, 20, 22 and 24 chapel street aberdeen. Outstanding
23 May 1980	Delivered on: 28 May 1980 Satisfied on: 13 September 2008 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. Fully Satisfied

Filing History

22 October 2022	Final Gazette dissolved following liquidation (1 page)
22 July 2022	Final account prior to dissolution in MVL (final account attached) (13 pages)
12 June 2020	Satisfaction of charge 4 in full (1 page)
12 June 2020	Satisfaction of charge 3 in full (1 page)
31 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24 (1 page)
31 July 2017	Registered office address changed from 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 31 July 2017 (1 page)
31 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24 (1 page)
31 July 2017	Registered office address changed from 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 31 July 2017 (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
20 February 2017	Satisfaction of charge 1 in full (1 page)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 August 2016	Termination of appointment of Patrick Bernard Mccann as a director on 21 February 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 August 2016	Termination of appointment of Patrick Bernard Mccann as a director on 21 February 2016 (2 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (14 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 (14 pages)
16 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 (2 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-18 GBP 100,000 (14 pages)
18 August 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-08-18 GBP 100,000 (14 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (14 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100,000 (14 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013	Appointment of A C Morrison & Richards as a secretary (3 pages)
4 April 2013	Appointment of A C Morrison & Richards as a secretary (3 pages)
19 March 2013	Registered office address changed from 13 Bon-Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages)
19 March 2013	Termination of appointment of Craigens as a secretary (2 pages)
19 March 2013	Termination of appointment of Craigens as a secretary (2 pages)
19 March 2013	Registered office address changed from 13 Bon-Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (14 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (14 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 August 2010	Director's details changed for Rosemary Mccann on 1 October 2009 (3 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Director's details changed for Patrick Bernard Mccann on 1 October 2009 (3 pages)
24 August 2010	Director's details changed for Patrick Bernard Mccann on 1 October 2009 (3 pages)
24 August 2010	Director's details changed for Rosemary Mccann on 1 October 2009 (3 pages)
24 August 2010	Director's details changed for Patrick Bernard Mccann on 1 October 2009 (3 pages)
24 August 2010	Director's details changed for Rosemary Mccann on 1 October 2009 (3 pages)
5 August 2009	Return made up to 31/07/09; full list of members (10 pages)
5 August 2009	Return made up to 31/07/09; full list of members (10 pages)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 September 2008	Return made up to 31/07/08; full list of members (4 pages)
11 September 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
22 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
1 August 2002	Return made up to 31/07/02; full list of members (8 pages)
1 August 2002	Return made up to 31/07/02; full list of members (8 pages)
31 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
31 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 August 2001	Return made up to 31/07/01; full list of members (7 pages)
29 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
6 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
11 August 2000	Return made up to 31/07/00; no change of members (7 pages)
11 August 2000	Return made up to 31/07/00; no change of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
18 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
12 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 12/08/98 363(288) ‐ Director's particulars changed (8 pages)
12 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 12/08/98 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 August 1997	Return made up to 31/07/97; no change of members (6 pages)
21 August 1997	Return made up to 31/07/97; no change of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
20 August 1996	Return made up to 31/07/96; no change of members (6 pages)
20 August 1996	Return made up to 31/07/96; no change of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 March 1996	Members list (2 pages)
14 March 1996	Members list (2 pages)
8 August 1995	Return made up to 31/07/95; full list of members (6 pages)
8 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 June 1979	Certificate of incorporation (1 page)
1 June 1979	Certificate of incorporation (1 page)

P And R McCann (Retailers) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland