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MCPHERSON & VALENTINE LIMITED

MCPHERSON & VALENTINE LIMITED

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

    • Overview

    Company NameMCPHERSON & VALENTINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409384
    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 MCPHERSON & VALENTINE LIMITED?

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

    Where is MCPHERSON & VALENTINE LIMITED located?

    Registered Office Address
    3rd Floor Delta House
    50 West Nile Street
    G1 2NP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCPHERSON & VALENTINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MCPHERSON & VALENTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Second Floor 100 West Regent Street Glasgow G2 2QD to 3rd Floor Delta House 50 West Nile Street Glasgow G1 2NP on Oct 09, 2020

    		1 pagesAD01

    Termination of appointment of Matthew John Bending as a director on Sep 17, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Gregor Rankin Dunlay as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of MCPHERSON & VALENTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLAY, Gregor Rankin
    Delta House
    50 West Nile Street
    G1 2NP Glasgow
    3rd Floor
    United Kingdom
    		Secretary
    Delta House
    50 West Nile Street
    G1 2NP Glasgow
    3rd Floor
    United Kingdom
    		163782700001
    DUNLAY, Gregor Rankin
    100 West Regent Street
    G2 2QD Glasgow
    2nd Floor
    United Kingdom
    		Director
    100 West Regent Street
    G2 2QD Glasgow
    2nd Floor
    United Kingdom
    		United KingdomBritishChartered Accountant113318710001
    BENDING, Matthew John
    100 West Regent Street
    G2 2QD Glasgow
    Second Floor
    United Kingdom
    		Director
    100 West Regent Street
    G2 2QD Glasgow
    Second Floor
    United Kingdom
    		United KingdomBritishCompany Director75953430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCPHERSON & VALENTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Regent Street
    G2 2QD Glasgow
    100 West Regent Street
    Scotland
    		Apr 06, 2016
    West Regent Street
    G2 2QD Glasgow
    100 West Regent Street
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc212277
    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