McNair Limited

Company Name	McNair Limited
Director	Brian Ballantyne
Company Status	Active
Company Number	SC149151
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Ballantyne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 Manse Road Gardens Bearsden Glasgow G61 3PJ Scotland

Secretary Name	Claire Ballantyne
Nationality	British
Status	Current
Appointed	01 April 2000(6 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	1 Manse Road Gardens Bearsden Glasgow G61 3PJ Scotland

Director Name	Ewan Graham Kennedy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	23 Royal Exchange Square Glasgow Lanarkshire G1 3AJ Scotland

Secretary Name	Mrs Anne Kennedy
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Royal Exchange Square Glasgow G1 3AJ Scotland

Director Name	Mr William Paterson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Avondhu Gardens Grangemouth Stirlingshire FK3 9BW Scotland

Secretary Name	Mr William Paterson
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Avondhu Gardens Grangemouth Stirlingshire FK3 9BW Scotland

Contact

Website	mcnair.uk.com

Location

Registered Address	Old Mill Park Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North

Shareholders

2 at £1	Mr Brian Ballantyne 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 (1 page)
16 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 08/02/09; no change of members (4 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 March 2008	Return made up to 08/02/08; no change of members (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 February 2007	Return made up to 08/02/07; full list of members (6 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 February 2006	Return made up to 08/02/06; full list of members (6 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2004	Return made up to 08/02/04; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 April 2003	Registered office changed on 05/04/03 from: old mill park glasgow rd kirkintilloch glasgow G66 1SF (1 page)
19 February 2003	Return made up to 08/02/03; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 July 2000	New secretary appointed (2 pages)
25 May 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
25 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
17 February 1999	Return made up to 08/02/99; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Accounts for a dormant company made up to 28 February 1997 (6 pages)
11 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1997	Accounts for a dormant company made up to 28 February 1996 (5 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (3 pages)
22 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
22 March 1996	Return made up to 18/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: old mill park glasgow road glasgow G66 1SF (1 page)
26 May 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director resigned (4 pages)
26 May 1995	New director appointed (2 pages)

McNair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland