MF

MCCARTNEY FIRE PROTECTION LIMITED

Dissolved

Company number SC089625

Glasgow · Incorporated 10 September 1984

35 Duchess Road, Rutherglen, Glasgow, G73 1AU

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OSSINGOR LIMITED · 10 September 1984 – 31 October 1984

Company overview

MCCARTNEY FIRE PROTECTION LIMITED, a private limited company registered in Scotland, was dissolved on 3 August 2012 having been incorporated on 10 September 1984. It changed its name from OSSINGOR LIMITED on 10 September 1984. Its registered office is at 35 Duchess Road, Rutherglen, Glasgow, G73 1AU. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: ROBSON, William (appointed 13 September 2000), MCGREGOR-SMITH, Ruby (appointed 7 October 2003), BAXTER, Suzanne Claire (appointed 8 May 2006) and SKOULDING, Peter Iain Maynard (appointed 4 January 2011). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 13 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 2011, on 8 December 2011. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 3 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

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

Officers

4 January 2011
30 June 2006
8 May 2006
MR
7 October 2003
RW
ROBSON, William
Director
13 September 2000
CJ
CLARKE, James Ian
Director · Resigned
16 December 2008
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
Secretary · Resigned
22 October 1990
GC
GRAHAM, Christina
Secretary · Resigned
NA
NAPIER, Andrew Turner
Director · Resigned
MJ
MACLEAN, John Robert
Director · Resigned
CN
CLARK, Nancy Wilson
Director · Resigned
CW
CLARK, William Alexander
Director · Resigned
AC
AITKEN, Charles William
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 August 2012 View
Gazette Notice Voluntary
Gazette
13 April 2012 View
Dissolution Application Strike Off Company
Dissolution
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Sail Address Company
Address
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 Made Up Date
Accounts
19 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
23 October 2007 View
Accounts With Made Up Date
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 Made Up Date
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
Legacy
Annual Return
30 September 2005 View
Accounts With Made Up Date
Accounts
30 September 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Accounts With Made Up Date
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 Made Up Date
Accounts
29 August 2003 View
Legacy
Address
24 June 2003 View
Legacy
Officers
7 October 2002 View
Accounts With Made Up Date
Accounts
20 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Made Up Date
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 Made Up Date
Accounts
16 January 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Annual Return
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
Accounts With Made Up Date
Accounts
13 January 2000 View
Legacy
Annual Return
15 September 1999 View
Accounts With Made Up Date
Accounts
25 January 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Made Up Date
Accounts
25 January 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Made Up Date
Accounts
15 January 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Made Up Date
Accounts
30 November 1995 View
Legacy
Annual Return
29 September 1995 View
Accounts With Made Up Date
Accounts
19 December 1994 View
Legacy
Annual Return
30 September 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Made Up Date
Accounts
14 September 1993 View
Resolution
Resolution
14 September 1993 View
Legacy
Annual Return
30 August 1993 View
Accounts With Accounts Type Full
Accounts
27 January 1993 View
Legacy
Annual Return
1 September 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Officers
11 February 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Small
Accounts
11 September 1989 View
Legacy
Address
6 March 1989 View
Legacy
Officers
29 September 1988 View
Legacy
Annual Return
21 September 1988 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Accounts Type Full
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
Accounts With Made Up Date
Accounts
14 April 1986 View

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