MCCARTNEY FIRE PROTECTION LIMITED

Overview

Company Name	MCCARTNEY FIRE PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089625
Jurisdiction	Scotland
Date of Creation	Sep 10, 1984
Date of Cessation	Aug 03, 2012

Summary

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

What is the purpose of MCCARTNEY FIRE PROTECTION LIMITED?

(7499) /

Where is MCCARTNEY FIRE PROTECTION LIMITED located?

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

What were the previous names of MCCARTNEY FIRE PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
OSSINGOR LIMITED	Sep 10, 1984	Sep 10, 1984

What are the latest accounts for MCCARTNEY FIRE PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MCCARTNEY FIRE PROTECTION LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2012

Application to strike the company off the register

3 pages

DS01

Dec 08, 2011

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

4 pages

Oct 20, 2011

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2011	Statement of capital on Oct 20, 2011 Capital: GBP 100	SH01

Oct 19, 2011

Register inspection address has been changed

1 pages

AD02

Jan 27, 2011

Termination of appointment of James Clarke as a director

1 pages

TM01

Jan 26, 2011

Appointment of Peter Iain Maynard Skoulding as a director

2 pages

AP01

Nov 29, 2010

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

7 pages

AR01

Oct 12, 2010

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

4 pages

Dec 15, 2009

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

4 pages

Nov 11, 2009

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

2 pages

CH01

Nov 10, 2009

Director's details changed for William Robson on Nov 10, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Suzanne Claire Baxter on Nov 05, 2009

2 pages

CH01

Sep 01, 2009

legacy

4 pages

363a

Jan 19, 2009

Accounts made up to Mar 31, 2008

4 pages

Jan 06, 2009

legacy

4 pages

363a

Dec 18, 2008

legacy

2 pages

288a

Oct 23, 2007

legacy

1 pages

288c

Oct 10, 2007

Accounts made up to Mar 31, 2007

4 pages

Sep 03, 2007

legacy

3 pages

363a

Apr 05, 2007

legacy

1 pages

288b

Dec 28, 2006

legacy

1 pages

288c

Dec 28, 2006

legacy

1 pages

288c

Nov 13, 2006

Accounts made up to Mar 31, 2006

4 pages

View All Filings

Who are the officers of MCCARTNEY FIRE PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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
BAXTER, Suzanne Claire Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	May 08, 2006		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	United Kingdom	British	1968-4	Company Director	113058450002
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	Oct 07, 2003		Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	Finance Director	39857280003
ROBSON, William Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Sep 13, 2000		Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	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	1900-1	Accountant	162390880001
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			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
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	England	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
MACLEAN, John Robert 13 Tavistock Drive G43 2SJ Glasgow		Feb 28, 1992	Director	13 Tavistock Drive G43 2SJ Glasgow		British	1944-9	Representative	41782490001
NAPIER, Andrew Turner 2 Carrick Grove G32 0RG Glasgow Lanarkshire		Feb 04, 1992	Director	2 Carrick Grove G32 0RG Glasgow Lanarkshire		British		Painter	67825480001
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

Does MCCARTNEY FIRE PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 1986 Delivered On Oct 22, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1986Registration of a charge Apr 19, 2001Statement of satisfaction of a charge in full or part (419a)

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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