MC2 ACCOUNTANCY AND BOOKKEEPING LTD

Overview

Company Name	MC2 ACCOUNTANCY AND BOOKKEEPING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC364777
Jurisdiction	Scotland
Date of Creation	Aug 28, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is MC2 ACCOUNTANCY AND BOOKKEEPING LTD located?

Registered Office Address	27 Colonsay Drive Newton Mearns G77 6TY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Previous Company Names
Company Name	From	Until
MC2 TAXATION LIMITED	Aug 28, 2009	Aug 28, 2009

What are the latest accounts for MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Filings
Date	Description	Document	Type
Nov 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Sep 11, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 28, 2021 with updates	4 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 25, 2020	Notification of Kenneth William Mcalpine as a person with significant control on Nov 25, 2020	2 pages	PSC01

Nov 25, 2020	Cessation of Joanne Stewart Mcalpine as a person with significant control on Nov 25, 2020	1 pages	PSC07

Nov 25, 2020	Termination of appointment of Joanne Stewart Mcalpine as a director on Nov 25, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Joanne Stewart Mcalpine as a secretary on Nov 25, 2020	1 pages	TM02

Nov 25, 2020	Appointment of Mr Kenneth William Mcalpine as a secretary on Nov 25, 2020	2 pages	AP03

Nov 25, 2020	Appointment of Mr Kenneth William Mcalpine as a director on Nov 25, 2020	2 pages	AP01

Sep 09, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Dec 26, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCALPINE, Kenneth William Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Nov 25, 2020		Secretary	Colonsay Drive Newton Mearns G77 6TY Glasgow 27				276930950001
MCALPINE, Kenneth William Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Nov 25, 2020		Director	Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Scotland	Scottish	1965-12	137015760001
MCALPINE, Joanne Stewart Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Aug 28, 2009	Nov 25, 2020	Secretary	Colonsay Drive Newton Mearns G77 6TY Glasgow 27		British		136433360001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Aug 28, 2009	Aug 28, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom				140484190001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Aug 28, 2009	Aug 28, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	133953120001
MCALPINE, Joanne Stewart Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Sep 24, 2014	Nov 25, 2020	Director	Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Scotland	United Kingdom	1969-3	142692940001
MCALPINE, Kenneth William Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Aug 28, 2009	Sep 01, 2014	Director	Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Scotland	Scottish	1965-12	137015760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC2 ACCOUNTANCY AND BOOKKEEPING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth William Mcalpine Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Nov 25, 2020	Colonsay Drive Newton Mearns G77 6TY Glasgow 27	No
	Nationality: Scottish 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.
Mrs Joanne Stewart Mcalpine Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Apr 06, 2016	Colonsay Drive Newton Mearns G77 6TY Glasgow 27	Yes
	Nationality: United Kingdom 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.

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.
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