M & R PAINTS LTD.

Overview

Company Name	M & R PAINTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC275218
Jurisdiction	Scotland
Date of Creation	Oct 27, 2004

Summary

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

What is the purpose of M & R PAINTS LTD.?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M & R PAINTS LTD. located?

Registered Office Address	28 Upper Mill Street ML6 6JJ Airdrie North Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for M & R PAINTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for M & R PAINTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for M & R PAINTS LTD.?

Filings
Date	Description	Document	Type
Jan 16, 2025	Change of details for Mr Roger Alan Kennedy as a person with significant control on Dec 24, 2024	2 pages	PSC04

Jan 16, 2025	Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 28 Upper Mill Street Airdrie North Lanarkshire ML6 6JJ on Jan 16, 2025	1 pages	AD01

Jan 06, 2025	Change of details for Mr Roger Kennedy as a person with significant control on Jan 06, 2025	2 pages	PSC04

Nov 18, 2024	Confirmation statement made on Oct 27, 2024 with updates	4 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 27, 2023 with updates	4 pages	CS01

Apr 24, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Feb 15, 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 15, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Oct 27, 2022	Director's details changed for Mr Rodger Kennedy on Jan 01, 2022	2 pages	CH01

Oct 27, 2022	Change of details for Mr Rodger Kennedy as a person with significant control on Jan 01, 2022	2 pages	PSC04

Jun 24, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with updates	5 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 30, 2021	Statement of capital following an allotment of shares on Oct 28, 2020 Capital: GBP 2	3 pages	SH01

Dec 07, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 15, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Nov 14, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Jul 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of M & R PAINTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Mary Skewis Mcfadyen 2 Livingston Drive Plains ML6 7LR Airdrie Lanarkshire	Oct 27, 2004		Secretary	2 Livingston Drive Plains ML6 7LR Airdrie Lanarkshire		British			1044410001
KENNEDY, Roger Alan 2 Livingston Drive Plains ML6 7LR Airdrie Lanarkshire	Oct 27, 2004		Director	2 Livingston Drive Plains ML6 7LR Airdrie Lanarkshire	Scotland	British	1946-3	Business Executive	103546600003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 27, 2004	Oct 27, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 27, 2004	Oct 27, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 27, 2004	Oct 27, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & R PAINTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Alan Kennedy Upper Mill Street ML6 6JJ Airdrie 28 North Lanarkshire Scotland	Apr 06, 2016	Upper Mill Street ML6 6JJ Airdrie 28 North Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant 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