Scott McFall Accident Repair Company Limited

Company Name	Scott McFall Accident Repair Company Limited
Company Status	Active
Company Number	SC071982
Category	Private Limited Company
Incorporation Date	26 June 1980(43 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Campbell McFall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1989(9 years, 2 months after company formation)
Appointment Duration	34 years, 7 months
Role	Coachbuilder
Country of Residence	Scotland
Correspondence Address	Unit 2 4 Netherton Road Wishaw ML2 0EQ Scotland

Director Name	Mrs Ann McFall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 1996(15 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Machinist
Country of Residence	United Kingdom
Correspondence Address	Unit 2 4 Netherton Road Wishaw ML2 0EQ Scotland

Secretary Name	Mrs Ann McFall
Nationality	British
Status	Current
Appointed	15 May 1996(15 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Machinist
Country of Residence	United Kingdom
Correspondence Address	Unit 2 4 Netherton Road Wishaw ML2 0EQ Scotland

Director Name	Mr Lewis James Campbell McFall
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(37 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 4 Netherton Road Wishaw ML2 0EQ Scotland

Director Name	Mr Anthony McFall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 4 Netherton Road Wishaw North Lanarkshire ML2 0EQ Scotland

Director Name	Jack Scott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 1996)
Role	Coachbuilder
Correspondence Address	21 Hillfoot Gardens Wishaw Lanarkshire ML2 8TP Scotland

Secretary Name	Jack Scott
Nationality	British
Status	Resigned
Appointed	15 September 1989(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	21 Hillfoot Gardens Wishaw Lanarkshire ML2 8TP Scotland

Contact

Website	www.scottandmcfall-wishaw.co.uk

Location

Registered Address	Unit 2 4 Netherton Road Wishaw ML2 0EQ Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Financials

Year	2013
Net Worth	£92,394
Cash	£48,769
Current Liabilities	£187,769

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	Micro
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (1 week, 4 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

2 November 1988	Delivered on: 7 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop, offices & yard at 4 netherton road, wishaw. Outstanding
19 October 1987	Delivered on: 30 October 1987 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

19 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
25 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
21 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
20 April 2022	Notification of Anthony Mcfall as a person with significant control on 29 July 2021 (2 pages)
20 April 2022	Notification of Lewis James Campbell Mcfall as a person with significant control on 29 July 2021 (2 pages)
20 April 2022	Appointment of Mr Anthony Mcfall as a director on 29 July 2021 (2 pages)
8 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
5 May 2021	Confirmation statement made on 13 April 2021 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
11 May 2020	Director's details changed for Mr Lewis James Campbell Mcfall on 11 May 2020 (2 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
26 March 2020	Appointment of Mr Lewis James Campbell Mcfall as a director on 1 May 2018 (2 pages)
24 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,100 (4 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 9,100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2016	Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB to Unit 2 4 Netherton Road Wishaw ML2 0EQ on 12 February 2016 (2 pages)
12 February 2016	Amended total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2016	Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB to Unit 2 4 Netherton Road Wishaw ML2 0EQ on 12 February 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 9,100 (4 pages)
13 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 9,100 (4 pages)
15 May 2014	Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LH on 15 May 2014 (1 page)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,100 (4 pages)
15 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9,100 (4 pages)
15 May 2014	Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LH on 15 May 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Director's details changed for Campbell Mcfall on 14 April 2012 (2 pages)
25 April 2013	Director's details changed for Campbell Mcfall on 14 April 2012 (2 pages)
25 April 2013	Director's details changed for Ann Mcfall on 14 April 2012 (2 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Director's details changed for Ann Mcfall on 14 April 2012 (2 pages)
25 April 2013	Secretary's details changed for Ann Mcfall on 14 April 2012 (1 page)
25 April 2013	Secretary's details changed for Ann Mcfall on 14 April 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Campbell Mcfall on 13 April 2010 (2 pages)
29 April 2010	Director's details changed for Campbell Mcfall on 13 April 2010 (2 pages)
29 April 2010	Director's details changed for Ann Mcfall on 13 April 2010 (2 pages)
29 April 2010	Director's details changed for Ann Mcfall on 13 April 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
2 December 2008	Return made up to 13/04/08; full list of members (4 pages)
2 December 2008	Return made up to 13/04/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 13/04/07; full list of members (7 pages)
12 July 2007	Return made up to 13/04/07; full list of members (7 pages)
17 May 2006	Return made up to 13/04/06; full list of members (7 pages)
17 May 2006	Return made up to 13/04/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 April 2004	Return made up to 13/04/04; full list of members (7 pages)
6 April 2004	Return made up to 13/04/04; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
19 April 2002	Return made up to 13/04/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 13/04/01; full list of members (6 pages)
1 June 2001	Return made up to 13/04/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Return made up to 13/04/00; full list of members (6 pages)
26 April 2000	Return made up to 13/04/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 April 1999	Return made up to 13/04/99; no change of members (4 pages)
20 April 1999	Return made up to 13/04/99; no change of members (4 pages)
8 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1998	Return made up to 13/04/98; no change of members (4 pages)
29 April 1998	Return made up to 13/04/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Registered office changed on 15/04/97 from: c/o french duncan 375 west george street glasgow G2 4LH (1 page)
15 April 1997	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 (6 pages)
15 April 1997	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 (6 pages)
15 April 1997	Registered office changed on 15/04/97 from: c/o french duncan 375 west george street glasgow G2 4LH (1 page)
6 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
14 May 1996	Registered office changed on 14/05/96 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 May 1995	Return made up to 13/04/95; no change of members (4 pages)
10 May 1995	Return made up to 13/04/95; no change of members (4 pages)

Scott McFall Accident Repair Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland