About

Registered Number: SC052147
Date of Incorporation: 08/01/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Netherton, Langbank, Renfrewshire, PA14 6YG

 

Founded in 1973, Mckinlay & Blair Ltd have registered office in Renfrewshire, it's status is listed as "Active". The companies directors are listed as Mcelhinney, Jacqueline, Lithgow, James Frank, Mccallum, Raymond, Baird, John, Wishart, Alastair William Chisholm, Broadfoot, Archibald Simpson, Wilkinson, David in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITHGOW, James Frank 31 July 2017 - 1
MCCALLUM, Raymond 25 June 1997 - 1
BROADFOOT, Archibald Simpson N/A 30 July 1993 1
WILKINSON, David N/A 04 October 2002 1
Secretary Name Appointed Resigned Total Appointments
MCELHINNEY, Jacqueline 16 July 2018 - 1
BAIRD, John 01 November 1993 31 January 2003 1
WISHART, Alastair William Chisholm 31 March 2014 31 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 18 September 2018
AP03 - Appointment of secretary 17 July 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
CS01 - N/A 17 May 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 07 April 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 May 2014
AP03 - Appointment of secretary 03 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 26 May 2011
TM01 - Termination of appointment of director 21 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 12 May 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 18 March 2008
AA - Annual Accounts 18 October 2007
419a(Scot) - N/A 03 July 2007
363a - Annual Return 29 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2007
419a(Scot) - N/A 14 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 05 January 2004
287 - Change in situation or address of Registered Office 14 August 2003
363s - Annual Return 02 June 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
AA - Annual Accounts 31 January 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
410(Scot) - N/A 27 June 2002
363s - Annual Return 25 May 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 24 October 1996
RESOLUTIONS - N/A 05 September 1996
RESOLUTIONS - N/A 05 September 1996
RESOLUTIONS - N/A 05 September 1996
123 - Notice of increase in nominal capital 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1996
363s - Annual Return 31 May 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 27 October 1994
288 - N/A 16 September 1994
363s - Annual Return 01 June 1994
288 - N/A 08 November 1993
288 - N/A 08 November 1993
AA - Annual Accounts 20 October 1993
288 - N/A 03 August 1993
288 - N/A 09 July 1993
363s - Annual Return 04 June 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 05 June 1992
288 - N/A 01 April 1992
AUD - Auditor's letter of resignation 07 November 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 12 June 1989
288 - N/A 06 June 1989
288 - N/A 18 April 1989
363 - Annual Return 14 June 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 03 June 1987
AA - Annual Accounts 03 June 1987
288 - N/A 13 January 1987
363 - Annual Return 06 June 1986
AA - Annual Accounts 16 May 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 June 2002 Fully Satisfied

N/A

Bond & floating charge 01 November 1983 Fully Satisfied

N/A

Letter of offset 30 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.