M.E.C. SERVICES (INTERNATIONAL) LIMITED
Overview
| Company Name | M.E.C. SERVICES (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155101 |
| 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 M.E.C. SERVICES (INTERNATIONAL) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M.E.C. SERVICES (INTERNATIONAL) LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 1DW Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.E.C. SERVICES (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for M.E.C. SERVICES (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 12 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Michael Carolan as a director on Aug 19, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN to 3 Castle Court Carnegie Campus Dunfermline KY11 1DW on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael Carolan on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elaine Frances Carolan as a secretary on Sep 29, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HW* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Carolan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of M.E.C. SERVICES (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLAN, Elaine Frances | Secretary | Wayside 6 Hazel Avenue DD2 1QD 385 Perth Road Dundee | British | 60136840001 | ||||||
| CAROLAN, Elaine Frances | Secretary | Wayside 6 Hazel Avenue DD2 1QD 385 Perth Road Dundee | British | 60136840001 | ||||||
| CAROLAN, Michael | Secretary | Wayside 6 Hazel Avenue 385 Perth Rd DD2 1QD Dundee Tayside | British | 41312640001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| CAROLAN, Elaine Frances | Director | Wayside 6 Hazel Avenue DD2 1QD 385 Perth Road Dundee | United Kingdom/Scotland | British | 60136840001 | |||||
| CAROLAN, Michael | Director | 78-84 Bell Street DD1 1HN Dundee Chapelshade House Angus Scotland | Scotland | British | 41312640001 | |||||
| CAROLAN, Michael | Director | Wayside 6 Hazel Avenue 385 Perth Rd DD2 1QD Dundee Tayside | Scotland | British | 41312640001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does M.E.C. SERVICES (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 08, 2005 Delivered On Nov 18, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming the fground floor premises at thirty four-thirty six whitehall crescent, dundee ang 4206. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 23, 2004 Delivered On Sep 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Southmost top or fifth floor flat, 74 commercial street, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 03, 2004 Delivered On Aug 06, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Northmost top or fifth floor flat, 74 commercial street, dundee. | ||||
Persons Entitled
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Transactions
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Does M.E.C. SERVICES (INTERNATIONAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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