WH & R MCCARTNEY LIMITED

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

This company is commonly known as Wh & R Mccartney Limited. The company was founded 20 years ago and was given the registration number SC258009. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	WH & R MCCARTNEY LIMITED
Company Number	:	SC258009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2003
End of financial year	:	30 November 2023
Jurisdiction	:	Scotland
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Brandon Street, Hamilton, ML3 6DA	Secretary	12 August 2021	Active
29, Brandon Street, Hamilton, ML3 6DA	Director	23 June 2021	Active
7 Birchfield Road, Hamilton, ML3 8NR	Director	21 October 2003	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Secretary	21 October 2003	Active
29, Brandon Street, Hamilton, ML3 6DA	Secretary	23 January 2020	Active
7 Birchfield Road, Hamilton, ML3 8NR	Secretary	21 October 2003	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Director	21 October 2003	Active
44, Bankton Brae, Murieston, Livingston, EH54 9LA	Director	02 February 2009	Active
16 Braxfield Road, Lanark, ML11 9AH	Director	21 October 2003	Active
9 Applegarth Road, Strathaven, ML10 6HT	Director	21 October 2003	Active

People with Significant Control

Mr Alan Paterson Kirkwood
Notified on	:	14 July 2021
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Address	:	29, Brandon Street, Hamilton, ML3 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kenneth Mccartney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	29, Brandon Street, Hamilton, ML3 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graeme Robb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	29, Brandon Street, Hamilton, ML3 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-10	Capital	Capital cancellation shares.	Download
2021-11-04	Confirmation statement	Confirmation statement with updates.	Download
2021-09-15	Mortgage	Mortgage satisfy charge full.	Download
2021-09-14	Capital	Capital return purchase own shares.	Download
2021-08-12	Officers	Appoint person secretary company with name date.	Download
2021-08-12	Persons with significant control	Notification of a person with significant control.	Download
2021-08-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-12	Officers	Termination director company with name termination date.	Download
2021-08-12	Officers	Termination secretary company with name termination date.	Download
2021-06-24	Officers	Appoint person director company with name date.	Download
2021-06-08	Mortgage	Mortgage satisfy charge full.	Download
2021-06-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-23	Officers	Appoint person secretary company with name date.	Download
2020-01-23	Officers	Termination secretary company with name termination date.	Download
2019-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-28	Accounts	Accounts with accounts type total exemption full.	Download