MCA CONSTRUCTION (SCOTLAND) LTD.

MCA CONSTRUCTION (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMCA CONSTRUCTION (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCA CONSTRUCTION (SCOTLAND) LTD.?

    • (4521) /
    • (4542) /

    Where is MCA CONSTRUCTION (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MCA CONSTRUCTION (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    J. MURRAY THOMSON LIMITEDMay 01, 1974May 01, 1974

    What are the latest accounts for MCA CONSTRUCTION (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for MCA CONSTRUCTION (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    12 pages2.26B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    legacy

    1 pages287

    Administrator's progress report

    13 pages2.20B(Scot)

    Statement of administrator's proposal

    13 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    26 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2005

    8 pagesAA

    Certificate of change of name

    Company name changed J. murray thomson LIMITED\certificate issued on 10/01/06
    2 pagesCERTNM

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    3 pages363a

    Accounts for a medium company made up to Sep 30, 2004

    23 pagesAA

    legacy

    7 pages363s

    Accounts for a medium company made up to Sep 30, 2003

    18 pagesAA

    Accounts for a medium company made up to Sep 30, 2002

    18 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of MCA CONSTRUCTION (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLISH, Ross Raymond
    5 Fenton Street
    FK10 2DT Alloa
    Clackmannanshire
    Secretary
    5 Fenton Street
    FK10 2DT Alloa
    Clackmannanshire
    British39124910003
    MCCANDLISH, Lorna Mary
    Beauclerc Street
    FK12 5LE Alva
    98
    Clackmannanshire
    Director
    Beauclerc Street
    FK12 5LE Alva
    98
    Clackmannanshire
    ScotlandBritish223060002
    MCCANDLISH, Raymond
    98 Beauclerc Street
    FK12 5LE Alva
    Clackmannanshire
    Director
    98 Beauclerc Street
    FK12 5LE Alva
    Clackmannanshire
    ScotlandBritish41503820001
    MCCANDLISH, Ross Raymond
    5 Fenton Street
    FK10 2DT Alloa
    Clackmannanshire
    Director
    5 Fenton Street
    FK10 2DT Alloa
    Clackmannanshire
    ScotlandBritish39124910003
    THOMSON, Kenneth Murray
    16 Norwood Avenue
    FK10 2BY Alloa
    Secretary
    16 Norwood Avenue
    FK10 2BY Alloa
    British309640001
    GOW, John William
    27 Dumyat Drive
    FK1 5PA Falkirk
    Stirlingshire
    Director
    27 Dumyat Drive
    FK1 5PA Falkirk
    Stirlingshire
    British70305270002
    THOMSON, Christina Redpath
    52 Hill Street
    FK10 2BH Alloa
    Clackmannanshire
    Director
    52 Hill Street
    FK10 2BH Alloa
    Clackmannanshire
    British309650001
    THOMSON, Kenneth Murray
    16 Norwood Avenue
    FK10 2BY Alloa
    Director
    16 Norwood Avenue
    FK10 2BY Alloa
    British309640001

    Does MCA CONSTRUCTION (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 15, 2000
    Delivered On Aug 24, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at south west of stirling road, alloa.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 24, 2000Registration of a charge (410)
    Standard security
    Created On Oct 20, 1997
    Delivered On Oct 23, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Builders yard and workshop at erskine street,alloa,clackmananshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 23, 1997Registration of a charge (410)
    Standard security
    Created On Oct 10, 1997
    Delivered On Oct 22, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Builders yard and workshop at church street, alloa, clackmannanshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 22, 1997Registration of a charge (410)
    Bond & floating charge
    Created On Sep 26, 1997
    Delivered On Oct 03, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 03, 1997Registration of a charge (410)
    Bond & floating charge
    Created On Dec 14, 1995
    Delivered On Dec 19, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 19, 1995Registration of a charge (410)
    • Oct 13, 1997Statement of satisfaction of a charge in full or part (419a)

    Does MCA CONSTRUCTION (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2008Administration started
    Apr 30, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Elizabeth Galbraith Mackay
    Alhambra House, 45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House, 45 Waterloo Street
    G2 6HS Glasgow

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0