M C AGENCIES (SCOTLAND) LTD
Overview
Company Name | M C AGENCIES (SCOTLAND) LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC339547 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of M C AGENCIES (SCOTLAND) LTD?
Company Name | From | Until |
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M C AGENCIES LTD | Mar 13, 2008 | Mar 13, 2008 |
What are the latest accounts for M C AGENCIES (SCOTLAND) LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for M C AGENCIES (SCOTLAND) LTD?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Alan Jones as a secretary on Apr 23, 2012 | 2 pages | AP03 | ||||||||||
Director's details changed for Maureen Cairns on Apr 23, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hugh Hastie as a secretary on Apr 23, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on Mar 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed m c agencies LTD\certificate issued on 11/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of M C AGENCIES (SCOTLAND) LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JONES, Alan | Secretary | Turnlaw Farm Cambuslang G72 8YU Glasgow 5 United Kingdom | 168584280001 | |||||||
CAIRNS, Maureen | Director | Turnlaw Farm Cambuslang G72 8YU Glasgow 5 United Kingdom | British | Director | 103416250004 | |||||
HASTIE, Hugh | Secretary | 64 Hawthorn Road Clarkston G76 8EJ Glasgow Lanarkshire | British | 123529700001 | ||||||
COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
CODIR LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 128829090001 | |||||||
COSEC LIMITED | 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