MC (NO 46) LIMITED

Overview

Company Name	MC (NO 46) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151424
Jurisdiction	Scotland
Date of Creation	Jun 14, 1994
Date of Cessation	Apr 03, 2015

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 46) LIMITED?

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

Where is MC (NO 46) 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 46) LIMITED?

Previous Company Names
Company Name	From	Until
DUNLOPILLO LIMITED	May 01, 2013	May 01, 2013
MC (NO 20) LIMITED	Mar 06, 2013	Mar 06, 2013
THE PINE SHED LIMITED	Jun 14, 1994	Jun 14, 1994

What are the latest accounts for MC (NO 46) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for MC (NO 46) LIMITED?

Annual Return

Last Annual Return	Jun 14, 2014

What are the latest filings for MC (NO 46) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2014

Application to strike the company off the register

3 pages

DS01

Aug 12, 2014

Certificate of change of name

Company name changed dunlopillo LIMITED\certificate issued on 12/08/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 12, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 11, 2014	RES15

Jun 19, 2014

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 200	SH01

Jun 10, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 05, 2014

Termination of appointment of John Henry Robins as a director on May 22, 2014

1 pages

TM01

Jun 05, 2014

Termination of appointment of John Henry Robins as a secretary on May 22, 2014

1 pages

TM02

Jun 05, 2014

Termination of appointment of Philip Jean Dieperink as a director on May 22, 2014

1 pages

TM01

Jun 05, 2014

Appointment of Stephan Reents as a director on May 21, 2014

2 pages

AP01

Mar 17, 2014

Accounts made up to Jun 30, 2013

6 pages

Jun 28, 2013

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

4 pages

AR01

May 01, 2013

Certificate of change of name

Company name changed mc (no 20) LIMITED\certificate issued on 01/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 24, 2013	RES15

Mar 14, 2013

Accounts made up to Jun 30, 2012

6 pages

Mar 06, 2013

Certificate of change of name

Company name changed the pine shed LIMITED\certificate issued on 06/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 25, 2013	RES15

Jun 20, 2012

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

3 pages

AR01

Jan 19, 2012

Accounts made up to Jun 25, 2011

6 pages

Nov 16, 2011

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

2 pages

CH01

Jun 22, 2011

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

3 pages

AR01

Mar 16, 2011

Accounts made up to Jun 26, 2010

6 pages

Dec 22, 2010

Appointment of John Henry Robins as a director

2 pages

AP01

Dec 22, 2010

Appointment of John Henry Robins as a secretary

1 pages

AP03

Dec 22, 2010

Termination of appointment of Mark Ashcroft as a director

1 pages

TM01

Dec 22, 2010

Termination of appointment of Mark Ashcroft as a secretary

1 pages

TM02

Jun 15, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of MC (NO 46) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REENTS, Stephan No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	May 21, 2014		Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Germany	German	1969-2	Director	178871420002
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 14, 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		Chartered Accountant	32670580003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 15, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British			97831490001
PATON, Irene 54 Craigie Road KA8 0HA Ayr Ayrshire	Jun 14, 1994	Sep 07, 2001	Secretary	54 Craigie Road KA8 0HA Ayr Ayrshire		British		Manageress	685470001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 14, 1994	Jun 14, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	May 22, 2014	Secretary	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp					156524470001
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 14, 2006	Dec 22, 2010	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1957-5	Company Secretary	113691350001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Jul 29, 2002	Sep 05, 2005	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	Director	15119750004
DIEPERINK, Philip Jean No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Sep 01, 2007	May 22, 2014	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1956-4	Finance Director	124398320004
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	Company Director	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	Finance Director	64229200003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 14, 1994	Jun 14, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	Sep 05, 2005	Jun 14, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	Accountant	97831490001
PATON, Steven 92 Midton Road KA7 2TP Ayr Ayrshire	Jun 14, 1994	Sep 07, 2001	Director	92 Midton Road KA7 2TP Ayr Ayrshire		British	1972-3	Sales Director	115392300001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	May 22, 2014	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1971-12	Solicitor	158400410002
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	Company Director	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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