About

Registered Number: SC139555
Date of Incorporation: 04/08/1992 (28 years and 10 months ago)
Company Status: Active
Registered Address: The Hollies, Peatford, Lockerbie, DG11 1BJ

 

Based in Lockerbie, Mccartney (Dumfries) Ltd was registered on 04 August 1992, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSBIE, Dennis 04 August 1992 20 July 2000 1
Secretary Name Appointed Resigned Total Appointments
MCKEAN, William Stewart 20 July 2000 28 February 2003 1
WELLS, Yvonne Linda 28 February 2003 07 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Hewitson/
1958-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 23/06/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 09/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2004 00:00:00?.ToLongDateString()
363s - Annual Return 06/08/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/03/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 08/08/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2002 00:00:00?.ToLongDateString()
363s - Annual Return 09/08/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2001 00:00:00?.ToLongDateString()
363s - Annual Return 18/08/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/08/2000 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/08/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 01/08/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/1999 00:00:00?.ToLongDateString()
363s - Annual Return 13/08/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/1998 00:00:00?.ToLongDateString()
363s - Annual Return 26/08/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/1997 00:00:00?.ToLongDateString()
363s - Annual Return 11/09/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/1996 00:00:00?.ToLongDateString()
363s - Annual Return 04/09/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/1995 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/04/1995 00:00:00?.ToLongDateString()
363s - Annual Return 11/08/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/1994 00:00:00?.ToLongDateString()
363s - Annual Return 10/09/1993 00:00:00?.ToLongDateString()
410(Scot) - N/A 20/08/1992 00:00:00?.ToLongDateString()
288 - N/A 05/08/1992 00:00:00?.ToLongDateString()
288 - N/A 05/08/1992 00:00:00?.ToLongDateString()
288 - N/A 05/08/1992 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/08/1992 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05/08/1992 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/08/1992 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.