MCCRINDLE GROUP LIMITED
Overview
| Company Name | MCCRINDLE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC043738 |
| 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 MCCRINDLE GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MCCRINDLE GROUP LIMITED located?
| Registered Office Address | 126 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCRINDLE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM MCCRINDLE & SON LIMITED | Jul 18, 1966 | Jul 18, 1966 |
What are the latest accounts for MCCRINDLE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCCRINDLE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for MCCRINDLE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Rae Mccrindle as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Notification of William Mccrindle as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Registered office address changed from Chapelhill Mount Dalry Road Ardrossan Ayrshire KA22 7JT to 126 Meadowfoot Road West Kilbride Ayrshire KA23 9BZ on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCCRINDLE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Barbara Duff | Secretary | 126 Meadowfoot Road KA23 9BZ West Kilbride Sunnyside Ayrshire Scotland | British | 521530001 | ||||||
| MCCRINDLE, William Rae | Director | Sunnyside 126 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | Scotland | British | Managing Director | 521540001 | ||||
| MCCRINDLE, Maria Frances | Director | Sunnyside 126 Meadowfoot Road KA23 9BZ West Kilbride Ayrshire | British | Director | 521550001 | |||||
| MCEVOY, James Gerald Bernard | Director | 2 Montfode Drive KA22 7NL Ardrossan Ayrshire | British | Production Director | 523300001 | |||||
| MCMILLAN, Alistair William | Director | 4 Newlands Road G43 2JB Glasgow Lanarkshire | United Kingdom | British | General Manager | 521560001 | ||||
| WALL, William Anderson | Director | 7 Broadmoss Avenue Newton Mearns G77 5SS Glasgow Lanarkshire | British | Director And General Manager | 523100001 |
Who are the persons with significant control of MCCRINDLE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Rae Mccrindle | Apr 06, 2016 | Meadowfoot Road KA23 9BZ West Kilbride 126 Ayrshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Rae Mccrindle | Apr 06, 2016 | Meadowfoot Road KA23 9BZ West Kilbride 126 Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
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