J & J MCCANN BUILDERS LIMITED

J & J MCCANN BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ & J MCCANN BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231518
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & J MCCANN BUILDERS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is J & J MCCANN BUILDERS LIMITED located?

    Registered Office Address
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J & J MCCANN BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J & J MCCANN (HOLDINGS) LIMITEDMay 14, 2002May 14, 2002

    What are the latest accounts for J & J MCCANN BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for J & J MCCANN BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for J & J MCCANN BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Cessation of Lorraine Murray as a person with significant control on May 09, 2025

    1 pagesPSC07

    Termination of appointment of Lorraine Murray as a director on May 09, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Certificate of change of name

    Company name changed j & j mccann (holdings) LIMITED\certificate issued on 11/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2024

    RES15

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Director's details changed for James William Lawrie on Jul 11, 2022

    2 pagesCH01

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    9 pagesAA

    Appointment of Mrs Lorraine Murray as a director on Mar 20, 2019

    2 pagesAP01

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Termination of appointment of John Morris Lawrie as a director on Jul 03, 2019

    1 pagesTM01

    Notification of Lorraine Murray as a person with significant control on Mar 20, 2019

    2 pagesPSC01

    Cessation of John Morris Lawrie as a person with significant control on Mar 20, 2019

    1 pagesPSC07

    Notification of James Lawrie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 14, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    10 pagesAA

    Who are the officers of J & J MCCANN BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, William Mcvinnie
    29 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    Secretary
    29 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    BritishBuilder816260001
    LAWRIE, James William
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Director
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    United KingdomBritish112569330003
    LAWRIE, William Mcvinnie
    29 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    Director
    29 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    ScotlandBritish816260001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAWRIE, James
    45 High Street
    ML12 6DA Biggar
    Lanarkshire
    Director
    45 High Street
    ML12 6DA Biggar
    Lanarkshire
    ScotlandBritishDirector951550001
    LAWRIE, John Morris
    The Dean
    Cormiston Road
    ML12 6NS Biggar
    Director
    The Dean
    Cormiston Road
    ML12 6NS Biggar
    ScotlandBritishBuilder816250002
    LORRAINE, Murray
    33 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    Director
    33 Rowhead Terrace
    ML12 6DU Biggar
    Lanarkshire
    ScotlandBritishOffice Manager112569190001
    MURRAY, Lorraine
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Director
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    ScotlandBritishCompany Director258883560001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of J & J MCCANN BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Murray
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Mar 20, 2019
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Morris Lawrie
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Apr 06, 2016
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Mcvinnie Lawrie
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Apr 06, 2016
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Lawrie
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    Apr 06, 2016
    Old Station Yard, Station Road
    Biggar
    ML12 6DQ Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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