MCS (SCOTLAND) LIMITED

MCS (SCOTLAND) LIMITED

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

    Company NameMCS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCS (SCOTLAND) LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCS (SCOTLAND) LIMITED located?

    Registered Office Address
    49 Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for MCS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Margaret Thomas as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Notification of Alun Brydon as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Notification of Margaret Thomas as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Change of details for Mr Willaim George Thomas as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2019

    4 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 03, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Registered office address changed from 18 - 20 Fulbar Street Renfrew PA4 8PD to 49 Main Road Crookedholm Kilmarnock KA3 6JT on Dec 08, 2016

    1 pagesAD01

    Who are the officers of MCS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Margaret
    Stewarton
    KA3 5JF Kilmarnock
    Over Lochridge Farm
    Ayrshire
    Scotland
    Secretary
    Stewarton
    KA3 5JF Kilmarnock
    Over Lochridge Farm
    Ayrshire
    Scotland
    British134119370001
    BRYDON, Alun
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    Director
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    ScotlandBritish190070290001
    THOMAS, William George
    Stewarton
    KA3 5JF Kilmarnock
    Over Lochridge Farm
    Ayrshire
    Scotland
    Director
    Stewarton
    KA3 5JF Kilmarnock
    Over Lochridge Farm
    Ayrshire
    Scotland
    ScotlandBritish68869520004
    O'CONNOR, Moira
    4 Kings Court
    KA15 2AY Beith
    Ayrshire
    Secretary
    4 Kings Court
    KA15 2AY Beith
    Ayrshire
    British68869570001
    ROXBURGH, Richard Thomson
    174 Mains Hill
    PA8 7JE Erskine
    Renfrewshire
    Secretary
    174 Mains Hill
    PA8 7JE Erskine
    Renfrewshire
    British79798530001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LANGAN, Andrew Peter
    12 Crocus Grove
    KA12 0XW Irvine
    Ayrshire
    Director
    12 Crocus Grove
    KA12 0XW Irvine
    Ayrshire
    British74966410001
    O'CONNOR, Moira
    4 Kings Court
    KA15 2AY Beith
    Ayrshire
    Director
    4 Kings Court
    KA15 2AY Beith
    Ayrshire
    ScotlandBritish68869570001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MCS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Thomas
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    Mar 06, 2023
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alun Brydon
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    Mar 06, 2023
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William George Thomas
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    Jul 01, 2016
    Main Road
    Crookedholm
    KA3 6JT Kilmarnock
    49
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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