MC PROPERTY MANAGEMENT SERVICES LIMITED

MC PROPERTY MANAGEMENT SERVICES LIMITED

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

    Company NameMC PROPERTY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266329
    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 PROPERTY MANAGEMENT SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MC PROPERTY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MC PROPERTY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENLOP LIMITEDMar 18, 2005Mar 18, 2005
    HERE TO HELP UK LIMITEDApr 13, 2004Apr 13, 2004

    What are the latest accounts for MC PROPERTY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MC PROPERTY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for MC PROPERTY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Shelagh Mairi Millar on Sep 24, 2021

    2 pagesCH01

    Director's details changed for Mr David Millar on Sep 24, 2021

    2 pagesCH01

    Director's details changed for Roy Callaghan on Sep 24, 2021

    2 pagesCH01

    Director's details changed for Alexandra Stark Callaghan on Sep 24, 2021

    2 pagesCH01

    Secretary's details changed for Roy Callaghan on Sep 24, 2021

    1 pagesCH03

    Change of details for Mr David Millar as a person with significant control on Sep 24, 2021

    2 pagesPSC04

    Registered office address changed from Craigview Lusset Road Old Kilpatrick Glasgow G60 5LU Scotland to 11 Portland Road Kilmarnock KA1 2BT on Sep 24, 2021

    1 pagesAD01

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Director's details changed for Mr David Millar on Dec 12, 2017

    2 pagesCH01

    Confirmation statement made on Apr 13, 2018 with updates

    4 pagesCS01

    Who are the officers of MC PROPERTY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Roy
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Secretary
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    British104580290001
    CALLAGHAN, Alexandra Stark
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritish104577110003
    CALLAGHAN, Roy
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritish104580290002
    MILLAR, David
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritish66742660003
    MILLAR, Shelagh Mairi
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    ScotlandBritish104577170002
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of MC PROPERTY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Callaghan
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Millar
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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