UKBizDB.co.uk

R.F. MCCREADIE & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.f. Mccreadie & Company Limited. The company was founded 58 years ago and was given the registration number SC042440. The firm's registered office is in . You can find them at 45 Queen Street, Newton Stewart, , . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:R.F. MCCREADIE & COMPANY LIMITED
Company Number:SC042440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1965
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:45 Queen Street, Newton Stewart, DG8 6JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Queen Street, Newton Stewart, DG8 6JR

Secretary30 November 1989Active
45 Queen Street, Newton Stewart, DG8 6JR

Director18 January 2021Active
45 Queen Street, Newton Stewart, DG8 6JR

Director-Active
Kirkton House, Old Minnigaff, Newton Stewart, DG8 6SH

Secretary30 November 1989Active
45 Queen Street, Newton Stewart, DG8 6

Secretary-Active
1 Barrhill Avenue, Newton Stewart, DG8 6LD

Director-Active
1 Barrhill Avenue, Newton Stewart, DG8 6LD

Director-Active

People with Significant Control

Mr Ian Stuart Mccreadie
Notified on:16 December 2020
Status:Active
Date of birth:July 1983
Nationality:Scottish
Address:45 Queen Street, DG8 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mccreadie
Notified on:30 June 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:45 Queen Street, DG8 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Mccreadie
Notified on:30 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:45 Queen Street, DG8 6JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-18Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Mortgage

Mortgage satisfy charge full.

Download
2020-07-21Mortgage

Mortgage satisfy charge full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.