McElhinney & Co Accountants Limited

Company Name	McElhinney & Co Accountants Limited
Directors	Derek McElhinney and Kirsty Elizabeth McElhinney
Company Status	Active
Company Number	SC361888
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Derek McElhinney
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Secretary Name	Mrs Kirsty Elizabeth McElhinney
Status	Current
Appointed	30 June 2011(2 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mrs Kirsty Elizabeth McElhinney
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 February 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Virginia McElhinney
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	57 Tannahill Crescent Johnstone Renfrewshire PA5 0ES Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mcelhinneyandco.co.uk

Location

Registered Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Kirsty Elizabeth Mcelhinney 5.00% Ordinary
90 at £1	Derek Mcelhinney 45.00% Ordinary
50 at £1	Derek Mcelhinny 25.00% Preference
50 at £1	Kirsty Elizabeth Mcelhinney 25.00% Preference

Financials

Year	2014
Net Worth	£12,261
Cash	£7,251
Current Liabilities	£29,616

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

26 April 2016	Delivered on: 9 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Derek Mcelhinney as a person with significant control on 29 June 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016	Director's details changed for Mrs Kirsty Elizabeth Mcelhinney on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Derek Mcelhinney on 7 July 2016 (2 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 200 (6 pages)
7 June 2016	Registered office address changed from Melville House 70 Drymen Road Bearsden Glasgow G61 2RH to 126 Drymen Road Bearsden Glasgow G61 3RB on 7 June 2016 (1 page)
9 May 2016	Registration of charge SC3618880001, created on 26 April 2016 (9 pages)
31 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (5 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (5 pages)
15 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 200 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 200 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
23 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
24 February 2012	Appointment of Mrs Kirsty Elizabeth Mcelhinney as a director (2 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Registered office address changed from 9 Celtic Street Glasgow G20 0BU on 1 July 2011 (1 page)
1 July 2011	Termination of appointment of Virginia Mcelhinney as a secretary (1 page)
1 July 2011	Appointment of Mrs Kirsty Elizabeth Mcelhinney as a secretary (1 page)
1 July 2011	Registered office address changed from 9 Celtic Street Glasgow G20 0BU on 1 July 2011 (1 page)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Derek Mcelhinney on 29 June 2010 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from 326 kelvindale road kelvindale glasgow G12 0NL (2 pages)
14 July 2009	Secretary appointed virginia mcelhinney (2 pages)
14 July 2009	Director appointed derek mcelhinney (2 pages)
3 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2009	Appointment terminated director stephen mabbott (1 page)
29 June 2009	Incorporation (18 pages)

McElhinney & Co Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland