MCDRUGGY LTD
Overview
| Company Name | MCDRUGGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC413316 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDRUGGY LTD?
- Motion picture production activities (59111) / Information and communication
Where is MCDRUGGY LTD located?
| Registered Office Address | 8 Walker Street EH3 7LH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDRUGGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MCDRUGGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Nimmo as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Norman Arthur Stone as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 17 Regent Terrace Edinburgh EH7 5BN Scotland* on Mar 05, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Nimmo as a secretary | 1 pages | AP03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of MCDRUGGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Alan | Director | Regent Terrace EH7 5BN Edinburgh 17 United Kingdom | Scotland | British | Investment Manager | 78249630004 | ||||
| STONE, Norman Arthur | Director | Walker Street EH3 7LH Edinburgh 8 United Kingdom | Scotland | British | Director/Producer | 31763230002 | ||||
| NIMMO, John | Secretary | Walker Street EH3 7LH Edinburgh 8 United Kingdom | 167248220001 |
Who are the persons with significant control of MCDRUGGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Mcfarlane | Apr 06, 2016 | Walker Street EH3 7LH Edinburgh 8 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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