MCANDREW LIMITED
Overview
| Company Name | MCANDREW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163716 |
| 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 MCANDREW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCANDREW LIMITED located?
| Registered Office Address | 23 Fordneuk Street G40 2TA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCANDREW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 MCANDREW LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MCANDREW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Appointment of Mr Andrew Robert Barclay Macnair as a secretary on Jun 01, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Who are the officers of MCANDREW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNAIR, Andrew Robert Barclay | Secretary | Fordneuk Street G40 2TA Glasgow 23 | 191185330001 | |||||||
| FOX, Brian Michael | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | Chartered Accountant | 77462020002 | ||||
| LEDLIE, Michael George Ian | Director | c/o Gallay Ltd Paterson Road NN8 4BZ Wellingborough Gallay House United Kingdom | England | British | Director | 58552230003 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||
| MACDONALDS | Secretary | St Stephens House 279 Bath Street G2 4JL Glasgow | 34555530003 | |||||||
| INGLIS, Alan Moffat | Director | 27 Milndavie Road Strathblane G63 9EW Glasgow Lanarkshire | British | Director | 440670002 | |||||
| SCOTT, Aileen Agnes | Director | 8 Trafalgar Court G68 0AE Dullatur | British | Financial Director | 64646040005 | |||||
| SHRIGLEY, Eunice Claire | Director | 26 Ledcameroch Road Bearsden G61 4AE Glasgow | British | Company Director | 440640001 | |||||
| SHRIGLEY, Ian Geoffrey | Director | 26 Ledcameroch Road Bearsden G61 4AE Glasgow | British | Company Director | 440650001 | |||||
| SHRIGLEY, Michael Derek | Director | Lochdeen 159 Mugdock Road G62 8ND Milngavie Glasgow | British | Company Director | 860260003 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
Who are the persons with significant control of MCANDREW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Derek Shrigley | Feb 26, 2017 | Fordneuk Street G40 2TA Glasgow 23 | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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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