| Company Name | J & J McIndoe Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC356066 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month 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 | James Alexander Morrison McIndoe |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 16 Houston Mains Uphall West Lothian EH52 6PA Scotland |
| Director Name | James Patrick McIndoe |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Mot Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16a Houston Mains Uphall West Lothian EH52 6PA Scotland |
| Director Name | Sheena Margaret McIndoe |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 16 Houston Mains Uphall West Lothian EH52 6PA Scotland |
| Director Name | Lynne Scott |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 16a Houston Mains Uphall West Lothian EH52 6PA Scotland |
Contact
| Website | a89mot.co.uk |
|---|---|
| Telephone | 01506 531183 |
| Telephone region | Bathgate |
Location
| Registered Address | 16 Houston Mains Uphall Broxburn West Lothian EH52 6PA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 600 at £1 | James Patrick Mcindoe 60.00% Ordinary |
|---|---|
| 200 at £1 | Lynne Scott 20.00% Ordinary |
| 100 at £1 | James Alexander Morrison Mcindoe 10.00% Ordinary |
| 100 at £1 | Sheena Margaret Mcindoe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,565 |
| Cash | £12,221 |
| Current Liabilities | £86,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Charges
| 13 December 2011 | Delivered on: 29 December 2011 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 28 July 2011 | Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 17 February 2023 | Cessation of James Mcindoe as a person with significant control on 6 April 2016 (1 page) |
| 17 February 2023 | Confirmation statement made on 3 February 2023 with updates (5 pages) |
| 17 February 2023 | Notification of James Patrick Mcindoe as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 8 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 3 May 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 12 March 2010 | Director's details changed for James Patrick Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for James Alexander Morrison Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for James Patrick Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Sheena Margaret Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Sheena Margaret Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Lynne Scott on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Lynne Scott on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for James Alexander Morrison Mcindoe on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Incorporation (16 pages) |
| 5 March 2009 | Incorporation (16 pages) |