MCM (NORTHERN) LIMITED

Overview

Company Name	MCM (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218263
Jurisdiction	Scotland
Date of Creation	Apr 20, 2001
Date of Cessation	Jul 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCM (NORTHERN) LIMITED?

(4522) /

Where is MCM (NORTHERN) LIMITED located?

Registered Office Address	c/o LOCHSIDE BUSINESS SERVICES LIMITED Mirren Court One 119 Renfrew Road PA3 4EA Paisley Renfrewshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCM (NORTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for MCM (NORTHERN) LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 24, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

Apr 24, 2017

Notice of final meeting of creditors

3 pages

4.17(Scot)

Sep 23, 2015

Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Lochside Business Services Limited Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA on Sep 23, 2015

2 pages

AD01

Oct 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 30, 2006

legacy

1 pages

287

Sep 22, 2006

legacy

1 pages

288b

Jun 21, 2006

legacy

7 pages

363s

May 09, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Jan 26, 2006

Total exemption small company accounts made up to Mar 31, 2005

9 pages

May 31, 2005

legacy

7 pages

363s

May 16, 2005

Total exemption small company accounts made up to Mar 31, 2004

9 pages

Apr 20, 2005

legacy

7 pages

363s

Dec 13, 2004

legacy

2 pages

288a

Dec 06, 2004

legacy

1 pages

288b

Apr 08, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 08, 2004	legacy	363(288)

Jan 23, 2004

Accounts for a small company made up to Mar 31, 2003

8 pages

Jun 24, 2003

legacy

7 pages

363s

Jan 31, 2003

Total exemption small company accounts made up to Mar 31, 2002

7 pages

Oct 09, 2002

legacy

6 pages

410(Scot)

May 28, 2002

legacy

1 pages

287

May 03, 2002

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 03, 2002	legacy	363(287)
annual-return	May 03, 2002	legacy	363(353)

Oct 05, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 05, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 05, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of MCM (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNEIL, Eileen 27 Ravelston Road Bearsden G61 1AW Glasgow	Nov 01, 2004		Secretary	27 Ravelston Road Bearsden G61 1AW Glasgow		British		254890003
MCNEIL, Robert Telfer 27 Ravelston Road G61 1AW Bearsden Glasgow	Apr 20, 2001		Director	27 Ravelston Road G61 1AW Bearsden Glasgow	Scotland	British	1945-12	72325870003
COLLINS, Anne 29 Royal Mews, The Parklands Stoneclough M26 1QB Manchester	Apr 20, 2001	Nov 01, 2004	Secretary	29 Royal Mews, The Parklands Stoneclough M26 1QB Manchester		British		71949300002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 20, 2001	Apr 20, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCNEIL, Robert John 5 Gambleside Close M28 7XU Salford Lancashire	Sep 28, 2001	Jul 24, 2006	Director	5 Gambleside Close M28 7XU Salford Lancashire	England	British	1971-4	89247000001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 20, 2001	Apr 20, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCM (NORTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 2002 Delivered On Oct 09, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 09, 2002Registration of a charge (410)

View Detailed Information on Charges

Does MCM (NORTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2006	Commencement of winding up
Jul 24, 2017	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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