L McCann Electrical Limited

Company Name	L McCann Electrical Limited
Company Status	Active
Company Number	SC204692
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Ann Marie McCann
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Director Name	Mr Liam Francis McCann
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Secretary Name	Mrs Ann Marie McCann
Nationality	British
Status	Current
Appointed	08 March 2000(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Director Name	Mr Aiden McCann
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(11 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Director Name	Mr Ryan McCann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(15 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Director Name	Mr Ryan McCann
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mccannelectrical.co.uk

Location

Registered Address	158 Park Street Motherwell Lanarkshire ML1 1PF Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Aidan Mccann 25.00% Ordinary
250 at £1	Ann Marie Mccann 25.00% Ordinary
250 at £1	Liam Mccann 25.00% Ordinary
250 at £1	Ryan Mccann 25.00% Ordinary

Financials

Year	2014
Net Worth	£499,689
Cash	£32,493
Current Liabilities	£385,609

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

18 April 2012	Delivered on: 28 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 February 2001	Delivered on: 13 March 2001 Persons entitled: Clydesdale Bank Public Limited Company 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

8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 March 2016	Secretary's details changed for Ann Marie Mccann on 9 March 2015 (1 page)
24 March 2016	Director's details changed for Ann Marie Mccann on 9 March 2015 (2 pages)
24 March 2016	Director's details changed for Liam Francis Mccann on 9 March 2015 (2 pages)
24 March 2016	Appointment of Mr Ryan Mccann as a director on 9 March 2015 (2 pages)
24 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
11 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (6 pages)
2 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
2 May 2012	Termination of appointment of Ryan Mccann as a director (1 page)
28 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 October 2011	Appointment of Mr Aiden Mccann as a director (2 pages)
19 October 2011	Appointment of Mr Ryan Mccann as a director (2 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 July 2010	Registered office address changed from Albert House 101 Park Street Motherwell Lanarkshire ML1 1PT on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Albert House 101 Park Street Motherwell Lanarkshire ML1 1PT on 7 July 2010 (1 page)
12 April 2010	Director's details changed for Ann Marie Mccann on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Ann Marie Mccann on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Liam Francis Mccann on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Liam Francis Mccann on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 September 2009	Return made up to 08/03/09; full list of members (4 pages)
7 September 2009	Return made up to 08/03/08; full list of members (4 pages)
6 July 2009	Registered office changed on 06/07/2009 from 165 main street wishaw lanarkshire ML2 7AU (1 page)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 April 2007	Return made up to 08/03/07; full list of members (8 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
6 April 2006	Return made up to 08/03/06; full list of members (8 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 April 2005	Return made up to 08/03/05; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 April 2004	Return made up to 08/03/04; full list of members (8 pages)
19 November 2003	Return made up to 08/03/03; full list of members (8 pages)
13 August 2003	Total exemption small company accounts made up to 30 September 2002 (13 pages)
31 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
16 May 2002	Return made up to 08/03/02; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
4 May 2001	Ad 30/09/00--------- Â£ si 98@1 (2 pages)
9 April 2001	Return made up to 08/03/01; full list of members (6 pages)
13 March 2001	Partic of mort/charge * (6 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 27 kirk road wishaw lanarkshire ML2 7BL (1 page)
6 June 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (15 pages)

L McCann Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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