Mcinally Associates Limited

Active
Incorporated on 14 Dec 1992

Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC141718
Company Status Active
Incorporation Date 14 Dec 1992
Total Assets £54.72K £+19.61K (+55.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Dec 2023
Confirmation Statement Next Due 28 Dec 2024
Average Number of Employees 5

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Mcinally Associates Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Mcinally Associates Limited is currently in active status and it was incorporated on 14 Dec 1992 (31 years 9 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2020
Accounts Period Covered End Date

31 May 2021
Total Assets

£54.72K ^{£+19.61K (+55.8%)} _{change vs prev year}
Total Liabilities

£-296.94K ^{£-58.27K (-24.4%)} _{change vs prev year}
Equity

£-139.49K ^{£-38.83K (-38.6%)} _{change vs prev year}
Equity (Share Capital)

£104 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£100 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-9.46K ^{£+7.97K (+45.7%)} _{change vs prev year}
Current Assets

£51.76K ^{£+20.1K (+63.5%)} _{change vs prev year}
Net Assets

£-139.49K ^{£-38.83K (-38.6%)} _{change vs prev year}
Net Current Assets

£-104.98K ^{£-2.59K (-2.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-103.49K ^{£-2.83K (-2.8%)} _{change vs prev year}
Debtors

£16.89K ^{£-6.64K (-28.2%)} _{change vs prev year}
Cash In Bank

£34.87K ^{£+26.74K (+329.1%)} _{change vs prev year}
Fixed Assets

£1.48K ^{£-245 (-14.2%)} _{change vs prev year}
Property, Plant and Equipments

£1.38K ^{£-245 (-15%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Mcinally Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graeme Hill	Director	28 May 1993	British	Resigned 25 Aug 1996
2	Rosemarie Mcinally	Secretary	14 Dec 1992	British	Active
3	Rosemarie Mcinally	Director	14 Dec 1992	British	Active
4	Thomas Mcinally	Director	14 Dec 1992	British	Active
5	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	14 Dec 1992	-	Resigned 14 Dec 1992
6	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	14 Dec 1992	-	Resigned 14 Dec 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Rosemarie Mcinally Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Thomas Mcinally Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mcinally Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 May 2024	Download PDF
2	Accounts - Total Exemption Full	30 May 2023	Download PDF
3	Accounts - Total Exemption Full	31 Aug 2022	Download PDF
4	Gazette - Filings Brought Up To Date	27 Jul 2022	Download PDF
5	Gazette - Notice Compulsory	26 Jul 2022	Download PDF
6	Accounts - Total Exemption Full	30 Apr 2021	Download PDF 8 Pages
7	Confirmation Statement - No Updates	14 Feb 2021	Download PDF 3 Pages
8	Accounts - Total Exemption Full	27 Feb 2020	Download PDF 8 Pages
9	Confirmation Statement - Updates	17 Dec 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	28 Feb 2019	Download PDF 8 Pages
11	Confirmation Statement - Updates	19 Dec 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Full	28 Feb 2018	Download PDF 8 Pages
13	Confirmation Statement - Updates	15 Dec 2017	Download PDF 4 Pages
14	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 7 Pages
15	Officers - Change Person Director Company With Change Date	21 Dec 2016	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	21 Dec 2016	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	21 Dec 2016	Download PDF 1 Pages
18	Confirmation Statement - Updates	21 Dec 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	29 Feb 2016	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 6 Pages
21	Accounts - Total Exemption Small	27 Feb 2015	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2014	Download PDF 6 Pages
23	Gazette - Filings Brought Up To Date	31 May 2014	Download PDF 1 Pages
24	Gazette - Notice Compulsary	30 May 2014	Download PDF 1 Pages
25	Accounts - Total Exemption Small	27 May 2014	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Dec 2013	Download PDF 6 Pages
27	Accounts - Total Exemption Small	28 Feb 2013	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2012	Download PDF 6 Pages
29	Address - Change Registered Office Company With Date Old	19 Dec 2012	Download PDF 1 Pages
30	Accounts - Total Exemption Small	29 Feb 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 6 Pages
32	Accounts - Total Exemption Small	28 Feb 2011	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2010	Download PDF 6 Pages
34	Accounts - Amended Made Up Date	1 Jun 2010	Download PDF 7 Pages
35	Accounts - Total Exemption Small	2 Mar 2010	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2009	Download PDF 7 Pages
37	Accounts - Total Exemption Small	1 Apr 2009	Download PDF 6 Pages
38	Annual Return - Legacy	18 Feb 2009	Download PDF 5 Pages
39	Accounts - Total Exemption Small	2 Apr 2008	Download PDF 6 Pages
40	Annual Return - Legacy	25 Mar 2008	Download PDF 5 Pages
41	Address - Legacy	20 Dec 2007	Download PDF 1 Pages
42	Accounts - Total Exemption Small	30 Mar 2007	Download PDF 6 Pages
43	Annual Return - Legacy	25 Jan 2007	Download PDF 9 Pages
44	Accounts - Total Exemption Small	31 Mar 2006	Download PDF 6 Pages
45	Annual Return - Legacy	23 Dec 2005	Download PDF 9 Pages
46	Accounts - Total Exemption Small	1 Apr 2005	Download PDF 6 Pages
47	Annual Return - Legacy	7 Jan 2005	Download PDF 9 Pages
48	Accounts - Total Exemption Small	1 Apr 2004	Download PDF 6 Pages
49	Annual Return - Legacy	10 Dec 2003	Download PDF 9 Pages
50	Accounts - Total Exemption Small	3 Apr 2003	Download PDF 7 Pages
51	Annual Return - Legacy	20 Jan 2003	Download PDF 8 Pages
52	Capital - Legacy	2 Apr 2002	Download PDF 2 Pages
53	Capital - Legacy	2 Apr 2002	Download PDF 2 Pages
54	Resolution	2 Apr 2002	Download PDF 1 Pages
55	Resolution	2 Apr 2002	Download PDF 1 Pages
56	Accounts - Total Exemption Small	2 Apr 2002	Download PDF 7 Pages
57	Annual Return - Legacy	28 Jan 2002	Download PDF 7 Pages
58	Accounts - Small	2 Apr 2001	Download PDF 7 Pages
59	Annual Return - Legacy	29 Jan 2001	Download PDF 7 Pages
60	Address - Legacy	7 Aug 2000	Download PDF 1 Pages
61	Capital - Legacy	7 Aug 2000	Download PDF 2 Pages
62	Accounts - Small	3 Apr 2000	Download PDF 7 Pages
63	Annual Return - Legacy	17 Jan 2000	Download PDF 6 Pages
64	Accounts - Small	2 Aug 1999	Download PDF 7 Pages
65	Annual Return - Legacy	12 Jan 1999	Download PDF 4 Pages
66	Mortgage - Legacy	21 Dec 1998	Download PDF 5 Pages
67	Accounts - Small	6 Jul 1998	Download PDF 6 Pages
68	Annual Return - Legacy	16 Jan 1998	Download PDF 4 Pages
69	Accounts - Small	20 Mar 1997	Download PDF 4 Pages
70	Annual Return - Legacy	30 Dec 1996	Download PDF 6 Pages
71	Officers - Legacy	11 Sep 1996	Download PDF 1 Pages
72	Accounts - Full	24 Apr 1996	Download PDF 4 Pages
73	Annual Return - Legacy	11 Dec 1995	Download PDF 6 Pages
74	Annual Return - Legacy	3 Jan 1995	Download PDF
75	Accounts - Small	28 Nov 1994	Download PDF
76	Annual Return - Legacy	4 Jan 1994	Download PDF
77	Accounts - Legacy	7 Oct 1993	Download PDF
78	Officers - Legacy	7 Jun 1993	Download PDF
79	Address - Legacy	7 Jan 1993	Download PDF
80	Officers - Legacy	23 Dec 1992	Download PDF
81	Officers - Legacy	23 Dec 1992	Download PDF
82	Incorporation - Company	14 Dec 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Woodneuk Developments Ltd Mutual People: Thomas Mcinally	Active
2	Glasgow Building Preservation Trust Mutual People: Thomas Mcinally	Active
3	The Pearce Institute Mutual People: Thomas Mcinally	Active
4	Woodneuk Healthcare Ltd Mutual People: Thomas Mcinally	dissolved