McCartney (Dumfries) Limited

Company Name	McCartney (Dumfries) Limited
Director	William James Hewitson
Company Status	Active
Company Number	SC139555
Category	Private Limited Company
Incorporation Date	4 August 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43991	Scaffold erection

Directors

Director Name	Mr William James Hewitson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 August 1992(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Director Name	Dennis Crosbie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Office Contracts Manager
Correspondence Address	Merrik 8 Greenlee Drive Greenlee, Collin Dumfries DG1 4JJ Scotland

Secretary Name	Mr William James Hewitson
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland

Secretary Name	William Stewart McKean
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Isla Cottage Springholm Castle Douglas Kirkcudbrightshire DG7 3LP Scotland

Secretary Name	Yvonne Linda Wells
Nationality	British
Status	Resigned
Appointed	28 February 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 2008)
Role	Accounts Manager
Correspondence Address	4 Mountainhall Court Dumfries Dumfriesshire DG1 4YY Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01387 252902
Telephone region	Dumfries

Location

Registered Address	The Hollies Peatford Lockerbie DG11 1BJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale North
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	William James Hewitson 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,883
Cash	£115,149
Current Liabilities	£142,283

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

10 August 1992	Delivered on: 20 August 1992 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
23 June 2011	Amended accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 August 2009	Return made up to 04/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008	Appointment terminated secretary yvonne wells (1 page)
7 October 2008	Return made up to 04/08/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 August 2007	Return made up to 04/08/07; no change of members (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 August 2006	Return made up to 04/08/06; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 August 2005	Return made up to 04/08/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 August 2004	Return made up to 04/08/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 August 2003	Return made up to 04/08/03; full list of members (6 pages)
8 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
8 August 2002	Return made up to 04/08/02; full list of members (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 2000	Director resigned (1 page)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 August 1999	Return made up to 04/08/99; full list of members (5 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 August 1998	Return made up to 04/08/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 September 1996	Return made up to 04/08/96; full list of members (5 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
4 September 1995	Return made up to 04/08/95; no change of members (4 pages)

McCartney (Dumfries) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland