MCDERMOTT'S LIMITED

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

    Company NameMCDERMOTT'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCDERMOTT'S LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is MCDERMOTT'S LIMITED located?

    Registered Office Address
    3 Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDERMOTT'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MCDERMOTT'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from 3 Balgray Way Girdle Toll Irvine Ayrshire KA11 1RP to 3 Balgray Way Girdle Toll Irvine Ayrshire KA11 1RP on Oct 20, 2015

    1 pagesAD01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Mcdermott on Apr 13, 2015

    2 pagesCH01

    Secretary's details changed for Linda Mcdermott on Apr 13, 2015

    1 pagesCH03

    Registered office address changed from 4 Piersland Place Girdle Toll Irvine KA11 1QF to 3 Balgray Way Girdle Toll Irvine Ayrshire KA11 1RP on Oct 20, 2015

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MCDERMOTT'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Linda
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Ayrshire
    Scotland
    Secretary
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Ayrshire
    Scotland
    British72695280003
    MCDERMOTT, John
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Ayrshire
    Scotland
    Director
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Ayrshire
    Scotland
    ScotlandBritish1076000004
    MCDERMOTT, John
    4 Piersland Place
    Girdle Toll
    KA11 1QF Irvine
    Ayrshire
    Secretary
    4 Piersland Place
    Girdle Toll
    KA11 1QF Irvine
    Ayrshire
    British1076000003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    MCDERMOTT, Raymond Dermot
    23 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne & Wear
    Director
    23 Trewitt Road
    NE26 2QS Whitley Bay
    Tyne & Wear
    United KingdomBritish61046320001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of MCDERMOTT'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdermott
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Scotland
    Jun 02, 2016
    Balgray Way
    Girdle Toll
    KA11 1RP Irvine
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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