MCCRACKAN BCA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCCRACKAN BCA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259582
    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 MCCRACKAN BCA LIMITED?

    • (7487) /

    Where is MCCRACKAN BCA LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCRACKAN BCA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (141) LIMITEDNov 21, 2003Nov 21, 2003

    What are the latest accounts for MCCRACKAN BCA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What are the latest filings for MCCRACKAN BCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    5 pages363a

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2005

    1 pagesAA

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed lothian shelf (141) LIMITED\certificate issued on 08/12/03
    2 pagesCERTNM

    Incorporation

    0 pagesNEWINC

    Who are the officers of MCCRACKAN BCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    MCCRACKAN, Andrew Bernard
    Billet House Farm
    Crowhurst Lane, Ash
    TN15 7HH Kent
    Director
    Billet House Farm
    Crowhurst Lane, Ash
    TN15 7HH Kent
    AustralianDirector102960780003
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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