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MCCREATH SECRETARIAL LIMITED

MCCREATH SECRETARIAL LIMITED

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

    • Overview

    Company NameMCCREATH SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335810
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCCREATH SECRETARIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCCREATH SECRETARIAL LIMITED located?

    Registered Office Address
    3 Beaufort Road
    EH9 1AG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCREATH SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCCREATH SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for MCCREATH SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Cessation of David Mckenzie Betts as a person with significant control on Oct 06, 2020

    		1 pagesPSC07

    Notification of James Robert Clarke as a person with significant control on Oct 06, 2020

    		2 pagesPSC01

    Registered office address changed from Bank House 20a Strathearn Road Edinburgh EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on May 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Termination of appointment of David Mckenzie Betts as a director on Oct 06, 2020

    		1 pagesTM01

    Appointment of Mr James Robert Clarke as a director on Oct 06, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCCREATH SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, James Robert
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		Secretary
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		British126845480002
    CLARKE, James Robert
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		Director
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		ScotlandBritishChartered Accountant245233670001
    BETTS, David Mckenzie
    Bank House
    20a Strathearn Road
    EH9 2AB Edinburgh
    		Director
    Bank House
    20a Strathearn Road
    EH9 2AB Edinburgh
    		ScotlandBritishChartered Accountant65657780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCREATH SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Clarke
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		Oct 06, 2020
    Beaufort Road
    EH9 1AG Edinburgh
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mckenzie Betts
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Beaufort Road
    EH9 1AG Edinburgh
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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