RM

R MCCARTNEY (PAINTERS) LIMITED

Active

Company number SC025313

Glasgow · Incorporated 22 April 1947

35 Duchess Road, Rutherglen, Glasgow, G73 1AU

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

R. MCCARTNEY (PAINTERS) LIMITED · 22 April 1947 – 15 April 1992

THE MCCARTNEY GROUP LIMITED · 15 April 1992 – 5 April 1994

Company overview

R MCCARTNEY (PAINTERS) LIMITED is a private limited company registered in Scotland since its incorporation on 22 April 1947 and remains active on the register. It has changed its name 2 times, most recently from THE MCCARTNEY GROUP LIMITED on 15 April 1992. Its registered office is at 35 Duchess Road, Rutherglen, Glasgow, G73 1AU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Mitie Mccartney Fire Protection Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROBSON, William (appointed 13 September 2000) and SKOULDING, Peter Iain Maynard (appointed 4 January 2011). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 18 September 2015. The next accounts are due by 31 December 2016 and are currently overdue. Its most recent confirmation statement was made up to 1 September 2016, and is currently overdue. The next is due by 15 September 2017. 135 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 22 February 2019.

Compliance

Annual accounts Overdue
Last filed
31 March 2015
Next due
31 December 2016
Overdue by 119 months
Confirmation statement Overdue
Last filed
1 September 2016
Next due
15 September 2017
Overdue by 110 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SKOULDING, Peter Iain Maynard
Director
4 January 2011
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
RW
ROBSON, William
Director
13 September 2000
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
7 October 2003
SI
STEWART, Ian Reginald
Director · Resigned
31 October 2001
CJ
CLIFFORD, John Joseph
Director · Resigned
13 September 2000
TD
TELLING, David Malcolm
Director · Resigned
13 September 2000
WA
WATERS, Anthony Floyd
Secretary · Resigned
29 August 2000
RC
ROSS, Corina Katherine
Secretary · Resigned
29 August 2000
BB
BOUCHER-MYERS, Bryan John
Director · Resigned
7 February 1994
SC
SPRUCE, Clifford Stanley
Director · Resigned
7 February 1994
GC
GRAHAM, Christina
Secretary · Resigned
—
NA
NAPIER, Andrew Turner
Director · Resigned
—
CN
CLARK, Nancy Wilson
Director · Resigned
—
CW
CLARK, William Alexander
Director · Resigned
—
AC
AITKEN, Charles William
Director · Resigned
—

Persons with significant control

PS
Mitie Mccartney Fire Protection Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
22 February 2019 View
Gazette Dissolved Voluntary
Gazette
14 February 2017 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Dissolution Application Strike Off Company
Dissolution
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 October 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 November 2006 View
Legacy
Annual Return
22 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Dormant
Accounts
30 September 2005 View
Legacy
Annual Return
30 September 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 January 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Address
24 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Dormant
Accounts
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
14 September 2001 View
Legacy
Mortgage
19 April 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Address
6 September 2000 View
Legacy
Mortgage
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
13 January 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Dormant
Accounts
25 January 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Legacy
Annual Return
2 September 1997 View
Resolution
Resolution
15 January 1997 View
Accounts With Accounts Type Dormant
Accounts
15 January 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
29 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
2 October 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Officers
29 September 1994 View
Legacy
Capital
11 April 1994 View
Legacy
Capital
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Resolution
Resolution
11 April 1994 View
Legacy
Mortgage
5 April 1994 View
Legacy
Mortgage
5 April 1994 View
Certificate Change Of Name Company
Change Of Name
5 April 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Officers
11 February 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full Group
Accounts
14 September 1993 View
Legacy
Annual Return
30 August 1993 View
Accounts With Accounts Type Full Group
Accounts
27 January 1993 View
Legacy
Capital
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Annual Return
1 September 1992 View
Resolution
Resolution
13 July 1992 View
Resolution
Resolution
13 July 1992 View
Legacy
Capital
10 June 1992 View
Certificate Change Of Name Company
Change Of Name
14 April 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Mortgage
24 June 1991 View
Legacy
Mortgage
18 June 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full Group
Accounts
5 December 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Address
6 March 1989 View
Accounts With Accounts Type Full Group
Accounts
21 September 1988 View
Legacy
Annual Return
21 September 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full Group
Accounts
2 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1986 View
Legacy
Annual Return
13 October 1986 View
Legacy
Mortgage
11 October 1966 View
Incorporation Company
Incorporation
22 April 1947 View
Miscellaneous
Miscellaneous
22 April 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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