J & J Mccann (holdings) Limited in Biggar LANARKSHIRE

J & J Mccann (holdings) Limited LANARKSHIRE

J & J Mccann (holdings) started in year 2002 as Private Limited Company with registration number SC231518. The J & J Mccann (holdings) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Lanarkshire at Old Station Yard, Station Road. Postal code: ML12 6DQ.

At the moment there are 3 directors in the the firm, namely Lorraine M., James L. and William L.. In addition one secretary - William L. - is with the company. As of 13 May 2024, there were 3 ex directors - Murray L., James L. and others listed below. There were no ex secretaries.

This company operates within the ML12 6DQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1020959 . It is located at Old Station Yard, Station Road, Biggar with a total of 3 cars.

J & J Mccann (holdings) Limited Address / Contact

Office Address	Old Station Yard, Station Road
Office Address2	Biggar
Town	Lanarkshire
Post code	ML12 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC231518
Date of Incorporation	Tue, 14th May 2002
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (165 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Lorraine M.

Position: Director

Appointed: 20 March 2019

James L.

Position: Director

Appointed: 01 March 2006

William L.

Position: Director

Appointed: 14 May 2002

William L.

Position: Secretary

Appointed: 14 May 2002

Murray L.

Position: Director

Appointed: 01 March 2006

Resigned: 31 July 2013

James L.

Position: Director

Appointed: 14 May 2002

Resigned: 30 November 2013

John L.

Position: Director

Appointed: 14 May 2002

Resigned: 03 July 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is James L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lorraine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Lorraine M.

Notified on	20 March 2019
Nature of control:	25-50% voting rights 25-50% shares

William L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John L.

Notified on	6 April 2016
Ceased on	20 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28	2014-02-28	2017-02-28	2018-02-28	2022-02-28	2023-02-28
Net Worth	57 866	90 197

Balance Sheet
Cash Bank On Hand			1 610	4 957	41	41
Current Assets	438 606	345 800	351 664	418 978	312 964	386 010
Debtors	236 025	311 532	300 802	363 383	301 204	374 926
Net Assets Liabilities			16 748	34 333	64 100	110 448
Other Debtors					295 664	308 436
Property Plant Equipment			100 852	103 279	51 041	56 019
Total Inventories			49 252	50 638	11 719	11 043
Cash Bank In Hand	93	93
Net Assets Liabilities Including Pension Asset Liability	57 866	90 197
Stocks Inventory	202 488	34 175
Tangible Fixed Assets	69 516	62 726

Reserves/Capital
Called Up Share Capital	4 000	4 000
Profit Loss Account Reserve	53 866	86 197
Shareholder Funds	57 866	90 197

Other
Accumulated Depreciation Impairment Property Plant Equipment			167 633	191 464	225 544	242 228
Additions Other Than Through Business Combinations Property Plant Equipment				28 847		21 662
Average Number Employees During Period			22	19	19	17
Bank Borrowings Overdrafts					23 553	57 745
Corporation Tax Payable					24 276	43 352
Creditors			405 861	422 014	237 705	274 181
Depreciation Rate Used For Property Plant Equipment				15		15
Disposals Decrease In Depreciation Impairment Property Plant Equipment				692
Disposals Property Plant Equipment				2 589
Fixed Assets	73 135	66 345	102 140	104 682	53 489	57 353
Increase From Depreciation Charge For Year Property Plant Equipment				24 523		16 684
Investments			1 288	115	2 448	-1 114
Investments Fixed Assets	3 619	3 619	1 288	1 403	2 448	1 334
Net Current Assets Liabilities	-8 332	29 110	-54 197	-3 036	75 259	111 829
Other Creditors					102 692	36 367
Other Investments Other Than Loans					2 448	-1 114
Other Taxation Social Security Payable					20 202	55 127
Property Plant Equipment Gross Cost			268 485	294 743	276 585	298 247
Provisions For Liabilities Balance Sheet Subtotal			17 332	16 661	7 074	9 041
Total Assets Less Current Liabilities	64 803	95 455	47 943	101 646	128 748	169 182
Trade Creditors Trade Payables					66 982	81 590
Trade Debtors Trade Receivables					5 540	66 490
Creditors Due After One Year		916
Creditors Due Within One Year	446 938	316 690
Provisions For Liabilities Charges	6 937	4 342
Tangible Fixed Assets Additions		11 058
Tangible Fixed Assets Cost Or Valuation	243 900	237 774
Tangible Fixed Assets Depreciation	174 384	175 048
Tangible Fixed Assets Depreciation Charged In Period		15 864
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 200
Tangible Fixed Assets Disposals		17 184

Transport Operator Data

Old Station Yard
Address	Station Road
City	Biggar
Post code	ML12 6DQ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, February 2024	accounts	Free Download (10 pages)
CH01	On 11th July 2022 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2019 filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	3rd July 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 8th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th July 2015: 4006.00 GBP filed on: 30th, October 2015	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2015: 4000.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th June 2014: 4000.00 GBP	capital
TM01	24th February 2014 - the day director's appointment was terminated filed on: 24th, February 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 4th, December 2013	accounts	Free Download (8 pages)
TM01	2nd December 2013 - the day director's appointment was terminated filed on: 2nd, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 19th, November 2010	accounts	Free Download (8 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 9th, October 2008	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 30th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 26th June 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
353	Location of register of members filed on: 16th, June 2006	address	Free Download (1 page)
363a	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 16/06/06 from: rowhead quarry, mill road biggar lanarkshire ML12 6DU filed on: 16th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, June 2006	address	Free Download (1 page)
288a	On 4th May 2006 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 4th May 2006 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(288)	16th June 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 29th February 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363(288)	15th May 2003 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 3999 shares on 29th May 2002. Value of each share 1 £, total number of shares: 4000. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2002	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/03 to 28/02/03 filed on: 22nd, July 2002	accounts	Free Download (1 page)
288a	On 15th May 2002 New secretary appointed;new director appointed filed on: 15th, May 2002	officers	Free Download (2 pages)
288a	On 15th May 2002 New director appointed filed on: 15th, May 2002	officers	Free Download (2 pages)
288a	On 15th May 2002 New director appointed filed on: 15th, May 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2002	incorporation	Free Download (18 pages)
288b	On 14th May 2002 Secretary resigned filed on: 14th, May 2002	officers	Free Download (1 page)
288b	On 14th May 2002 Director resigned filed on: 14th, May 2002	officers	Free Download (1 page)

J & J Mccann (holdings) Limited LANARKSHIRE

J & J Mccann (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Lorraine M.

James L.

William L.

William L.

Murray L.

James L.

John L.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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