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P AND R MCCANN (RETAILERS) LIMITED

P AND R MCCANN (RETAILERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameP AND R MCCANN (RETAILERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC068233
    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 P AND R MCCANN (RETAILERS) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P AND R MCCANN (RETAILERS) LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND R MCCANN (RETAILERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for P AND R MCCANN (RETAILERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registered office address changed from 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 31, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2017

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 31, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Termination of appointment of Patrick Bernard Mccann as a director on Feb 21, 2016

    		2 pagesTM01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of A.C. Morrison & Richards Llp as a secretary on Jun 01, 2015

    		3 pagesAP04

    Termination of appointment of a C Morrison & Richards as a secretary on Jun 01, 2015

    		2 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jul 31, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Appointment of A C Morrison & Richards as a secretary

    		3 pagesAP04

    Registered office address changed from * 13 Bon-Accord Crescent Aberdeen AB11 6NN* on Mar 19, 2013

    		2 pagesAD01

    Termination of appointment of Craigens as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		7 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of P AND R MCCANN (RETAILERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A.C. MORRISON & RICHARDS LLP
    Bon Accord Crescent
    18
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    		Secretary
    Bon Accord Crescent
    18
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		198578590001
    MCCANN, Rosemary
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Grampian
    		Director
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Grampian
    		ScotlandBritish108214840003
    A C MORRISON & RICHARDS
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC100617
    		37220001
    CRAIGENS
    13 Bon-Accord Crescent
    AB11 6NN Aberdeen
    Aberdeenshire
    		Secretary
    13 Bon-Accord Crescent
    AB11 6NN Aberdeen
    Aberdeenshire
    		1094930003
    CASEMENT, Robert
    996 Great Western Road
    G12 0NS Glasgow
    		Director
    996 Great Western Road
    G12 0NS Glasgow
    		British770710003
    MCCANN, Bridget
    996 Great Western Road
    G12 0NS Glasgow
    		Director
    996 Great Western Road
    G12 0NS Glasgow
    		British21960005
    MCCANN, Fergus Patrick
    22 Balmoral Place
    AB1 6HR Aberdeen
    Aberdeenshire
    		Director
    22 Balmoral Place
    AB1 6HR Aberdeen
    Aberdeenshire
    		British21980003
    MCCANN, Patrick Bernard
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Grampian
    		Director
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Grampian
    		British21940004
    MCCANN, Susan Rosemary
    737 N Cherokee Avenue
    90038 Los Angeles
    California
    Usa
    		Director
    737 N Cherokee Avenue
    90038 Los Angeles
    California
    Usa
    		British21970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P AND R MCCANN (RETAILERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosemary Mccann
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Countesswells Road
    AB15 7YD Aberdeen
    55
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does P AND R MCCANN (RETAILERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 01, 2008
    Delivered On Aug 06, 2008
    		Satisfied
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 2008Registration of a charge (410)
    • Jun 12, 2020Satisfaction of a charge (MR04)
    Letter of offset
    Created On May 23, 1980
    Delivered On May 28, 1980
    		Satisfied
    Amount secured
    All moneys due, or to become due to the chargee, by p & r mccann (holdings) LTD
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of p & r mccann (retailers) LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 28, 1980Registration of a charge
    • Jun 12, 2020Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On May 23, 1980
    Delivered On May 28, 1980
    		Satisfied
    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
    • May 28, 1980Registration of a charge
    • Sep 13, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 26, 1979
    Delivered On Nov 06, 1979
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop premises at 18, 20, 22 and 24 chapel street aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 06, 1979Registration of a charge
    • Feb 20, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does P AND R MCCANN (RETAILERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2022Due to be dissolved on
    Jul 24, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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