Active
Company Information for MCKINLAY & BLAIR LIMITED
NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG,
|
Company Registration Number
SC052147
Private Limited Company
Active |
Company Name | |
---|---|
MCKINLAY & BLAIR LIMITED | |
Legal Registered Office | |
NETHERTON LANGBANK RENFREWSHIRE PA14 6YG Other companies in PA14 | |
Company Number | SC052147 | |
---|---|---|
Company ID Number | SC052147 | |
Date formed | 1973-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB293009462 |
Last Datalog update: | 2024-09-08 21:10:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE MCELHINNEY |
||
JAMES FRANK LITHGOW |
||
RAYMOND MCCALLUM |
||
JACQUELINE MCELHINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR WILLIAM CHISHOLM WISHART |
Company Secretary | ||
ALASTAIR WILLIAM CHISHOLM WISHART |
Director | ||
ALASDAIR RICHMOND REID |
Company Secretary | ||
HUGH MCKECHNIE CURRIE |
Director | ||
JOHN BAIRD |
Company Secretary | ||
DAVID WILKINSON |
Director | ||
CAMERON HOLDSWORTH PARKER |
Director | ||
ALEXANDER CRAIG SHEARER |
Company Secretary | ||
BRIAN HUGH LEMOND |
Director | ||
ARCHIBALD SIMPSON BROADFOOT |
Company Secretary | ||
ARCHIBALD SIMPSON BROADFOOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.F.H. REALISATIONS 1985 LIMITED | Director | 2018-07-16 | CURRENT | 1972-06-12 | Active | |
THE DRUMDRISHAIG SHIPPING & FISHING CO.LIMITED | Director | 2018-07-16 | CURRENT | 1976-06-04 | Active | |
LITHGOW FACTORING LIMITED | Director | 2018-07-16 | CURRENT | 1982-04-23 | Active | |
WET & WINDY ENERGY LIMITED | Director | 2018-07-16 | CURRENT | 1992-05-28 | Active | |
THE MARINE RESOURCE CENTRE LIMITED | Director | 2018-07-16 | CURRENT | 1994-08-25 | Active - Proposal to Strike off | |
INVER HYDRO LIMITED | Director | 2018-07-16 | CURRENT | 2016-10-21 | Active | |
DORNOCH SHIPPING COMPANY LIMITED | Director | 2018-07-16 | CURRENT | 1934-07-20 | Active | |
BALGAY, DRUMS & ORMSARY LIMITED | Director | 2018-07-16 | CURRENT | 1972-10-10 | Active | |
ORMSARY SCALLOPS LIMITED | Director | 2018-07-16 | CURRENT | 1976-06-08 | Active | |
KINGFISHER MARINE SERVICES LIMITED | Director | 2018-07-16 | CURRENT | 1997-12-24 | Active | |
MRC ENERGY LIMITED | Director | 2018-07-16 | CURRENT | 1999-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Jacqueline Mcelhinney as company secretary on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK LITHGOW | |
TM02 | Termination of appointment of Alastair William Chisholm Wishart on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM CHISHOLM WISHART | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alastair William Chisholm Wishart as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASDAIR REID | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCCALLUM / 08/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 3 ARDGOWAN SQUARE GREENOCK PA16 8NW | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 | |
123 | NC INC ALREADY ADJUSTED 30/08/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/96 | |
ORES04 | £ NC 100/50000 30/08/ | |
88(2)R | AD 30/08/96--------- £ SI 49998@1=49998 £ IC 2/50000 | |
363s | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKINLAY & BLAIR LIMITED
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as MCKINLAY & BLAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |