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MC BUILDERS (HIGHLAND) LTD.

MC BUILDERS (HIGHLAND) LTD.

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

    • Overview

    Company NameMC BUILDERS (HIGHLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175498
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MC BUILDERS (HIGHLAND) LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is MC BUILDERS (HIGHLAND) LTD. located?

    Registered Office Address
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC BUILDERS (HIGHLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MC BUILDERS (HIGHLAND) LTD.?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for MC BUILDERS (HIGHLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Cooper as a director on Feb 29, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of MC BUILDERS (HIGHLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Emma Frances
    Woodburn Upperton
    Glenurquhart
    IV63 6TJ Inverness
    		Secretary
    Woodburn Upperton
    Glenurquhart
    IV63 6TJ Inverness
    		British53097500001
    COOPER, Emma
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		Director
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		ScotlandBritish319996930001
    COOPER, Michael Andrew
    Woodburn Upperton
    Glenurquhart
    IV63 6TJ Inverness
    		Director
    Woodburn Upperton
    Glenurquhart
    IV63 6TJ Inverness
    		ScotlandBritish53097550001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MC BUILDERS (HIGHLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Cooper
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		Apr 27, 2017
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Frances Cooper
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		Apr 27, 2017
    Woodburn, Upperton
    Balnain, Drumnadrochit
    IV63 6TJ Inverness
    Inverness Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0