R MCCARTNEY (PAINTERS) LIMITED

R MCCARTNEY (PAINTERS) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	R MCCARTNEY (PAINTERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025313
Jurisdiction	Scotland
Date of Creation	Apr 22, 1947
Date of Cessation	Feb 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R MCCARTNEY (PAINTERS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R MCCARTNEY (PAINTERS) LIMITED located?

Registered Office Address	35 Duchess Road Rutherglen G73 1AU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of R MCCARTNEY (PAINTERS) LIMITED?

Previous Company Names
Company Name	From	Until
THE MCCARTNEY GROUP LIMITED	Apr 15, 1992	Apr 15, 1992
R. MCCARTNEY (PAINTERS) LIMITED	Apr 22, 1947	Apr 22, 1947

What are the latest accounts for R MCCARTNEY (PAINTERS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest confirmation statement for R MCCARTNEY (PAINTERS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2017
Next Confirmation Statement Due	Sep 15, 2017
Next Confirmation Statement Made Up To	Sep 01, 2016
Overdue	Yes

What are the latest filings for R MCCARTNEY (PAINTERS) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2019

Court order

Order of court - dissolution void

OC-DV

Feb 14, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Nov 29, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 18, 2016

Application to strike the company off the register

DS01

Sep 28, 2016

Confirmation statement made on Sep 01, 2016 with updates

CS01

Sep 18, 2015

Accounts for a dormant company made up to Mar 31, 2015

AA

Sep 08, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 82,770	SH01

Nov 27, 2014

Accounts for a dormant company made up to Mar 31, 2014

AA

Oct 06, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 82,770	SH01

Apr 25, 2014

Director's details changed for William Robson on Apr 25, 2014

CH01

Oct 18, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 82,770	SH01

Aug 23, 2013

Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

CH01

Aug 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Nov 06, 2012

Accounts for a dormant company made up to Mar 31, 2012

AA

Sep 04, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jan 09, 2012

Termination of appointment of Suzanne Baxter as a director

TM01

Jan 09, 2012

Termination of appointment of Ruby Mcgregor-Smith as a director

TM01

Dec 13, 2011

Accounts for a dormant company made up to Mar 31, 2011

AA

Oct 19, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Jan 27, 2011

Termination of appointment of James Clarke as a director

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

AP01

Nov 29, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

Oct 12, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Dec 15, 2009

Accounts for a dormant company made up to Mar 31, 2009

AA

Nov 11, 2009

Director's details changed for Mr James Ian Clarke on Nov 10, 2009

CH01

View All Filings

Who are the officers of R MCCARTNEY (PAINTERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Jun 30, 2006		Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon						114537130001
ROBSON, William Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Sep 13, 2000		Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England		Scotland	British	1950-8	Director	282530002
SKOULDING, Peter Iain Maynard 35 Duchess Road Rutherglen G73 1AU Glasgow	Jan 04, 2011		Director	35 Duchess Road Rutherglen G73 1AU Glasgow		United Kingdom	British	1966-5	Accountant	186216730001
BOUCHER-MYERS, Bryan John 4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire	Oct 22, 1990	Aug 29, 2000	Secretary	4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire			British		Secretary	922400001
GRAHAM, Christina 7 Windhill Crescent G43 2UP Glasgow Lanarkshire		Oct 22, 1990	Secretary	7 Windhill Crescent G43 2UP Glasgow Lanarkshire			British			662410001
ROSS, Corina Katherine Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon	Aug 29, 2000	Jun 30, 2006	Secretary	Ainslie's Cottage 30b Belvedere, Lansdown BA1 5HR Bath Avon			British			69836440002
WATERS, Anthony Floyd The Stable Block Barley Wood Wrington BS40 5SA Bristol	Aug 29, 2000	Mar 31, 2002	Secretary	The Stable Block Barley Wood Wrington BS40 5SA Bristol			British			940440001
AITKEN, Charles William 22 Airthrey Avenue G14 9LJ Glasgow Lanarkshire		Sep 28, 2002	Director	22 Airthrey Avenue G14 9LJ Glasgow Lanarkshire			British	1953-10	Managing Director	99960001
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006	Jan 06, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1968-4	Company Director	113058450002
BOUCHER-MYERS, Bryan John 4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire	Feb 07, 1994	Sep 01, 1994	Director	4 Garvel Road Milngavie G62 7JE Glasgow Lanarkshire			British	1946-10	Company Secretary/Director	922400001
CLARK, Nancy Wilson 20 Hurlingham Square Fulham SW6 3DZ London		Dec 23, 1993	Director	20 Hurlingham Square Fulham SW6 3DZ London			British	1935-3	Director	662440001
CLARK, William Alexander 7 Lennox Way Trinity EH5 3HJ Edinburgh		Jul 24, 2002	Director	7 Lennox Way Trinity EH5 3HJ Edinburgh			British	1959-8	Manager	662430004
CLARKE, James Ian Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Dec 16, 2008	Jan 04, 2011	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		United Kingdom	British	1975-3	Accountant	135276530001
CLIFFORD, John Joseph Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks	Sep 13, 2000	Mar 25, 2002	Director	Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks			British	1942-7	Director	12653000001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003	Jan 06, 2012	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol		United Kingdom	British	1963-2	Finance Director	39857280003
NAPIER, Andrew Turner 2 Carrick Grove G32 0RG Glasgow Lanarkshire		Feb 04, 1992	Director	2 Carrick Grove G32 0RG Glasgow Lanarkshire			British		Painter	67825480001
SPRUCE, Clifford Stanley 25 The Crescent IG10 4PY Loughton Essex	Feb 07, 1994	Sep 01, 1994	Director	25 The Crescent IG10 4PY Loughton Essex			British	1956-6	Company Director	37745700002
STEWART, Ian Reginald Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire	Oct 31, 2001	Mar 30, 2007	Director	Lullingworth Stroud Road GL6 6UT Painswick Gloucestershire		England	British	1941-8	Director	1517500002
TELLING, David Malcolm Meeting House Farm Long Lane Wrington BS40 5SP Bristol	Sep 13, 2000	Oct 10, 2003	Director	Meeting House Farm Long Lane Wrington BS40 5SP Bristol			British	1938-8	Director	15023940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R MCCARTNEY (PAINTERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Mccartney Fire Protection Limited

Apr 06, 2016

Duchess Road

Rutherglen

G73 1AU Glasgow

35

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc147178

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does R MCCARTNEY (PAINTERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 14, 1991 Delivered On Jun 24, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 lawmoor place glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 24, 1991Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jun 04, 1991 Delivered On Jun 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 13 sherdley road ind. Estate sherdley rd, peasley cross, st helens ms 232638.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 18, 1991Registration of a charge Apr 05, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1985 Delivered On Jan 09, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 119 swanston st glasgow 121 swanston st glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 1986Registration of a charge May 26, 2000Statement of satisfaction of a charge in full or part (419a)
Bond for cash credit and floating charge	Created On Nov 10, 1967 Delivered On Nov 21, 1967	Satisfied	Amount secured All sums due or to become due by the company to the chargee
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Commercial Bank of Scotland LTD
	Transactions Nov 21, 1967Registration of a charge Apr 19, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Assignation	Created On Sep 21, 1966 Delivered On Oct 11, 1966	Outstanding	Amount secured For further securing £2,000
	Short particulars Policy of assurance for £3,000 on life of william C.aitken.
	Persons Entitled Mrs. Sarah Moore or Nelson
	Transactions Oct 11, 1966Registration of a charge

View Detailed Information on Charges

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.
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