McAndrew Limited

Company Name	McAndrew Limited
Directors	Michael George Ian Ledlie and Brian Michael Fox
Company Status	Active
Company Number	SC163716
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(11 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gallay House Paterson Road Wellingborough NN8 4BZ

Director Name	Mr Brian Michael Fox
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 2007(11 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Eunice Claire Shrigley
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Ian Geoffrey Shrigley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Director Name	Alan Moffat Inglis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Milndavie Road Strathblane Glasgow Lanarkshire G63 9EW Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Financial Director
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	02 April 1996(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 October 2009)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	gm-radiator.com
Telephone	0800 6906153
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Shareholders

4.1m at £1	Michael Derek Shrigley 97.00% Ordinary
63.8k at £1	Gary Shrigley 1.50% Ordinary
63.8k at £1	Jenna Shrigley 1.50% Ordinary

Financials

Year	2014
Turnover	£12,534,856
Gross Profit	£4,665,055
Net Worth	£7,172,553
Cash	£3,120,269
Current Liabilities	£1,710,751

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	Group
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

7 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4,250,000 (4 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4,250,000 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 4,250,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
27 February 2013	Director's details changed for Mr Michael George Ian Ledlie on 27 February 2013 (2 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Director's details changed for Mr Michael George Ian Ledlie on 27 February 2013 (2 pages)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
8 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (12 pages)
16 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Director's details changed for Mr Brian Michael Fox on 27 February 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Termination of appointment of Macdonalds as a secretary (1 page)
18 May 2010	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Mr Brian Michael Fox on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Brian Michael Fox on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 May 2009	Return made up to 26/02/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
27 February 2008	Return made up to 26/02/08; full list of members (5 pages)
6 February 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	New director appointed (7 pages)
9 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
14 March 2007	Return made up to 26/02/07; full list of members (8 pages)
24 October 2006	Accounts for a medium company made up to 31 December 2005 (10 pages)
28 March 2006	Return made up to 26/02/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Return made up to 26/02/05; full list of members (8 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (10 pages)
10 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (9 pages)
19 March 2003	Return made up to 26/02/03; full list of members (8 pages)
29 October 2002	Accounts for a medium company made up to 31 December 2001 (9 pages)
18 March 2002	Return made up to 26/02/02; full list of members (7 pages)
13 February 2002	Secretary's particulars changed (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 July 2001	Registered office changed on 26/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
26 February 2001	Return made up to 26/02/01; full list of members (6 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (11 pages)
26 October 2000	New director appointed (2 pages)
1 March 2000	Return made up to 26/02/00; full list of members (6 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
17 June 1999	Director resigned (1 page)
5 March 1999	Return made up to 26/02/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
1 October 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
5 March 1998	Return made up to 26/02/98; full list of members (6 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
20 March 1997	New director appointed (2 pages)
7 March 1997	Return made up to 26/02/97; full list of members (6 pages)
14 May 1996	Ad 01/05/96--------- Â£ si 4250000@1=4250000 Â£ ic 2/4250002 (2 pages)
14 May 1996	Particulars of contract relating to shares (4 pages)
9 May 1996	Â£ nc 100/4250100 01/05/96 (1 page)
9 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	Accounting reference date notified as 31/12 (1 page)
6 May 1996	New director appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Registered office changed on 04/04/96 from: kinlochrule colintrive arghyll PA22 3AH (1 page)
4 April 1996	Secretary resigned (1 page)
26 February 1996	Incorporation (12 pages)

McAndrew Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland