MCANON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCANON LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC158894
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCANON LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCANON LTD. located?

    Registered Office Address
    6th Floor
    145 St Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCANON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MCANON LTD.?

    Last Confirmation Statement Made Up ToJun 28, 2025
    Next Confirmation Statement DueJul 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2024
    OverdueNo

    What are the latest filings for MCANON LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Change of details for Mr Doron Ilan Spiro as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Doron Ilan Spiro on Mar 07, 2025

    2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Second filing of Confirmation Statement dated Jun 28, 2020

    8 pagesRP04CS01

    Notification of Gjs Estates Limited as a person with significant control on Jun 22, 2020

    2 pagesPSC02

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 23, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 23/10/2020

    Change of details for Mr Doron Ilan Spiro as a person with significant control on Jun 22, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Notification of Doron Ilan Spiro as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of MCANON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRO, Ma'Ayan
    Turner Road
    WD23 3PJ Bushey
    2
    United Kingdom
    Secretary
    Turner Road
    WD23 3PJ Bushey
    2
    United Kingdom
    171962510001
    ILAN SPIRO, Doron
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    United KingdomBritishCompany Director108740610010
    SPIRO, Kinneret
    Chatsworth Road
    NW2 4DD London
    66
    Secretary
    Chatsworth Road
    NW2 4DD London
    66
    British46449850004
    ALEXANDERS BUSINESS PRESS LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    Nominee Secretary
    77a Broughton Street
    EH1 3RJ Edinburgh
    900003200001
    ALEXANDERS BUSINESS SERVICES LTD
    77a Broughton Street
    EH1 3RJ Edinburgh
    Nominee Director
    77a Broughton Street
    EH1 3RJ Edinburgh
    900003190001

    Who are the persons with significant control of MCANON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gjs Estates Limited
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Jun 22, 2020
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08468176
    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.
    Mr Doron Ilan Spiro
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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