P AND R MCCANN (RETAILERS) LIMITED
Overview
| Company Name | P AND R MCCANN (RETAILERS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068233 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for P AND R MCCANN (RETAILERS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for P AND R MCCANN (RETAILERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Patrick Bernard Mccann as a director on Feb 21, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of A.C. Morrison & Richards Llp as a secretary on Jun 01, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of a C Morrison & Richards as a secretary on Jun 01, 2015 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Appointment of A C Morrison & Richards as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 13 Bon-Accord Crescent Aberdeen AB11 6NN* on Mar 19, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Craigens as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of P AND R MCCANN (RETAILERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. MORRISON & RICHARDS LLP | Secretary | Bon Accord Crescent 18 AB11 6XY Aberdeen 18 Aberdeenshire Scotland |
| 198578590001 | ||||||||||||||
| MCCANN, Rosemary | Director | Countesswells Road AB15 7YD Aberdeen 55 Grampian | Scotland | British | Company Director | 108214840003 | ||||||||||||
| A C MORRISON & RICHARDS | Secretary | Bon Accord Crescent AB11 6XY Aberdeen 18 Grampian Scotland |
| 37220001 | ||||||||||||||
| CRAIGENS | Secretary | 13 Bon-Accord Crescent AB11 6NN Aberdeen Aberdeenshire | 1094930003 | |||||||||||||||
| CASEMENT, Robert | Director | 996 Great Western Road G12 0NS Glasgow | British | Retailer | 770710003 | |||||||||||||
| MCCANN, Bridget | Director | 996 Great Western Road G12 0NS Glasgow | British | Company Director | 21960005 | |||||||||||||
| MCCANN, Fergus Patrick | Director | 22 Balmoral Place AB1 6HR Aberdeen Aberdeenshire | British | Company Director | 21980003 | |||||||||||||
| MCCANN, Patrick Bernard | Director | Countesswells Road AB15 7YD Aberdeen 55 Grampian | British | Company Director | 21940004 | |||||||||||||
| MCCANN, Susan Rosemary | Director | 737 N Cherokee Avenue 90038 Los Angeles California Usa | British | Company Director | 21970002 |
Who are the persons with significant control of P AND R MCCANN (RETAILERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rosemary Mccann | Apr 06, 2016 | Countesswells Road AB15 7YD Aberdeen 55 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does P AND R MCCANN (RETAILERS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does P AND R MCCANN (RETAILERS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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