M C AGENCIES (SCOTLAND) LTD

M C AGENCIES (SCOTLAND) LTD

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

    Company NameM C AGENCIES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339547
    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 M C AGENCIES (SCOTLAND) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M C AGENCIES (SCOTLAND) LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M C AGENCIES (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    M C AGENCIES LTDMar 13, 2008Mar 13, 2008

    What are the latest accounts for M C AGENCIES (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for M C AGENCIES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Alan Jones as a secretary on Apr 23, 2012

    2 pagesAP03

    Director's details changed for Maureen Cairns on Apr 23, 2012

    2 pagesCH01

    Termination of appointment of Hugh Hastie as a secretary on Apr 23, 2012

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 102
    SH01

    Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on Mar 15, 2012

    1 pagesAD01

    Annual return made up to Mar 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed m c agencies LTD\certificate issued on 11/09/08
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of M C AGENCIES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alan
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    5
    United Kingdom
    Secretary
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    5
    United Kingdom
    168584280001
    CAIRNS, Maureen
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    5
    United Kingdom
    Director
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    5
    United Kingdom
    BritishDirector103416250004
    HASTIE, Hugh
    64 Hawthorn Road
    Clarkston
    G76 8EJ Glasgow
    Lanarkshire
    Secretary
    64 Hawthorn Road
    Clarkston
    G76 8EJ Glasgow
    Lanarkshire
    British123529700001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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