MACHARG, RENNIE & LINDSAY, LIMITED
Overview
| Company Name | MACHARG, RENNIE & LINDSAY, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC011913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHARG, RENNIE & LINDSAY, LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACHARG, RENNIE & LINDSAY, LIMITED located?
| Registered Office Address | c/o ARNOLD CLARK AUTOMOBILES LIMITED 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHARG, RENNIE & LINDSAY, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACHARG, RENNIE & LINDSAY, LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for MACHARG, RENNIE & LINDSAY, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Philomena Butler Clark on Nov 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MACHARG, RENNIE & LINDSAY, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | 183023680001 | |||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 204464960001 | ||||
| CLARK, Philomena Butler | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | United Kingdom | British | Company Director | 702730001 | ||||
| GRAHAM, James Turner | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | Scottish | Chartered Accountant | 232162300002 | ||||
| HAWTHORNE, Edward | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 33199720003 | ||||
| DOCHERTY, Linda Anne | Secretary | 3 Tanzieknowe Drive Cambuslang G72 8RG Glasgow Lanarkshire | British | 795710001 | ||||||
| KERR, Dugald Ferguson | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | British | 702710001 | ||||||
| MCLEAN, Kenneth John | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | 160441910001 | |||||||
| FERGUSON, John Colin | Director | Mansefield Gartocharn G83 8RX Alexandria Dunbartonshire | British | Parts Director | 795730001 | |||||
| HARVEY, Mark William Harold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 273494340001 | ||||
| KERR, Dugald Ferguson | Director | 134 Nithsdale Drive Glasgow G41 2PP | Scotland | British | Company Secretary | 702710001 | ||||
| MACHARG, Alexander Maitland | Director | 16 Blane Drive Milngavie G62 8HG Glasgow Lanarkshire | Scotland | British | Engineer | 552240001 | ||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 57596160002 | ||||
| NADDELL, Mark | Director | 6 Gryfewood Way Houston PA6 7LX Johnstone | British | Managing Director | 59677140001 | |||||
| WILLIES, Scott | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Sales Director | 41162230005 | ||||
| WILLIES, Scott | Director | 2/2 15 Beaumont Gate G12 9ED Glasgow | Scotland | British | Sales Manager | 41162230005 |
Who are the persons with significant control of MACHARG, RENNIE & LINDSAY, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0