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MCP INTERNATIONAL LTD

MCP INTERNATIONAL LTD

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

    • Overview

    Company NameMCP INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542188
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCP INTERNATIONAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCP INTERNATIONAL LTD located?

    Registered Office Address
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCP INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MCP INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for MCP INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		4 pagesCS01

    Notification of Gillian Mcphillimy as a person with significant control on Aug 08, 2017

    		2 pagesPSC01

    Change of details for Mr James Mcphillimy as a person with significant control on Aug 08, 2017

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    		SH01
    incorporationAug 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MCP INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHILLIMY, James
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		United KingdomBritish94397700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCP INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mcphillimy
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		Aug 08, 2017
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Mcphillimy
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		Aug 08, 2016
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0