MC (NO 21) LIMITED

Overview

Company Name	MC (NO 21) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC111335
Jurisdiction	Scotland
Date of Creation	Jun 02, 1988
Date of Cessation	Oct 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC (NO 21) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MC (NO 21) LIMITED located?

Registered Office Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MC (NO 21) LIMITED?

Previous Company Names
Company Name	From	Until
ALPINE FURNITURE LIMITED	Nov 07, 1988	Nov 07, 1988
AYR PINE CENTRE LIMITED	Sep 05, 1988	Sep 05, 1988
BUSYBLEND LIMITED	Jun 02, 1988	Jun 02, 1988

What are the latest accounts for MC (NO 21) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for MC (NO 21) LIMITED?

Annual Return

Last Annual Return	Feb 14, 2014

What are the latest filings for MC (NO 21) LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2014

Application to strike the company off the register

3 pages

DS01

Jun 04, 2014

Director's details changed for Stephan Reents on May 20, 2014

2 pages

CH01

May 28, 2014

Termination of appointment of Siegmar Schmidt as a director

1 pages

TM01

May 28, 2014

Appointment of Stephan Reents as a director

2 pages

AP01

Mar 17, 2014

Full accounts made up to Jun 30, 2013

12 pages

Feb 28, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 100	SH01

Mar 14, 2013

Accounts for a dormant company made up to Jun 30, 2012

5 pages

Mar 13, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

3 pages

AR01

Mar 06, 2013

Certificate of change of name

Company name changed alpine furniture LIMITED\certificate issued on 06/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2013	Change company name resolution on Feb 25, 2013	RES15
change-of-name	Mar 06, 2013	Change of name by resolution	NM01

Jan 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Section 175 07/01/2013	RES13

Jan 14, 2013

legacy

1 pages

SH20

Jan 14, 2013

legacy

1 pages

CAP-SS

Jan 14, 2013

Statement of capital on Jan 14, 2013

Capital: GBP 100

4 pages

SH19

Jan 03, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 19, 2012

Termination of appointment of Philip Dieperink as a director

1 pages

TM01

Dec 19, 2012

Termination of appointment of John Robins as a director

1 pages

TM01

Dec 19, 2012

Termination of appointment of John Henry Robins as a secretary

1 pages

TM02

Dec 19, 2012

Appointment of Siegmar Theodor Schmidt as a director

2 pages

AP01

Feb 24, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

3 pages

AR01

Jan 19, 2012

Accounts for a dormant company made up to Jun 25, 2011

5 pages

Nov 16, 2011

Director's details changed for John Henry Robins on Nov 02, 2011

2 pages

CH01

Mar 16, 2011

Accounts for a dormant company made up to Jun 26, 2010

5 pages

Mar 02, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of MC (NO 21) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REENTS, Stephan No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	May 19, 2014		Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Germany	German	1969-2	178871420002
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 30, 2006	Dec 22, 2010	Secretary	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp		British		113691350001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Sep 07, 2001	May 28, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 30, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
PATON, Irene 54 Craigie Road KA8 0HA Ayr Ayrshire	Dec 24, 1993	Sep 07, 2001	Secretary	54 Craigie Road KA8 0HA Ayr Ayrshire		British		685470001
PATON, Thomas 54 Craigie Road KA8 0HA Ayr Ayrshire		Dec 24, 1993	Secretary	54 Craigie Road KA8 0HA Ayr Ayrshire		British		648230001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	Dec 06, 2012	Secretary	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp				156524160001
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 30, 2006	Dec 22, 2010	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1957-5	113691350001
DIEPERINK, Philip Jean No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Sep 01, 2007	Dec 06, 2012	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1956-4	124398320004
GARDINER, Kenneth Howden 5 Setton Avenue Giffnock G46 6QA Glasgow Lanarkshire		Jan 01, 1993	Director	5 Setton Avenue Giffnock G46 6QA Glasgow Lanarkshire		British	1958-10	1119680002
KELLY, Bernard John Acre Nook Farm Rochdale Road Turn Village BL0 0RN Ramsbottom Lancashire	Oct 12, 2001	Sep 05, 2005	Director	Acre Nook Farm Rochdale Road Turn Village BL0 0RN Ramsbottom Lancashire		British	1938-5	3229640001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	Sep 05, 2005	Sep 01, 2007	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	64229200003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	Sep 05, 2005	Jun 30, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	97831490001
PATON, Steven 92 Midton Road KA7 2TP Ayr Ayrshire	Jan 01, 1993	Sep 07, 2001	Director	92 Midton Road KA7 2TP Ayr Ayrshire		British	1972-3	115392300001
PATON, Thomas 54 Craigie Road KA8 0HA Ayr Ayrshire		Dec 24, 1993	Director	54 Craigie Road KA8 0HA Ayr Ayrshire		British	1942-3	648230001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	Dec 06, 2012	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1971-12	158400410002
SCHMIDT, Siegmar Theodor No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 05, 2012	May 19, 2014	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Germany	German	1959-4	170577250001
WOLSTENHOLME, William Alan Fred Chipping House Barn Hesketh Lane, Chipping PR3 2TH Preston Lancashire	Sep 07, 2001	Sep 05, 2005	Director	Chipping House Barn Hesketh Lane, Chipping PR3 2TH Preston Lancashire	United Kingdom	British	1956-3	23156130002

View Detailed Information on Officers and People with Significant Control

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.
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