MANDIE MCCUTCHEON HOLDINGS LIMITED

MANDIE MCCUTCHEON HOLDINGS LIMITED

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

    Company NameMANDIE MCCUTCHEON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANDIE MCCUTCHEON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MANDIE MCCUTCHEON HOLDINGS LIMITED located?

    Registered Office Address
    87 Paisley Road
    PA4 8LH Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDIE MCCUTCHEON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANDIE MCCUTCHEON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for MANDIE MCCUTCHEON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Cessation of Mandie Mccutcheon as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Notification of Amanda Rose Mccutcheon as a person with significant control on Jun 21, 2021

    2 pagesPSC01

    Termination of appointment of Mandie Mccutcheon as a director on Jun 18, 2021

    1 pagesTM01

    Appointment of Mrs Amanda Rose Mccutcheon as a director on Jun 18, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Current accounting period shortened from Feb 28, 2021 to Mar 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2020

    8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2019 to Feb 28, 2020

    1 pagesAA01

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Notification of Mandie Mccutcheon as a person with significant control on Aug 29, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2019

    2 pagesPSC09

    Registration of charge SC6065670002, created on Jan 17, 2019

    15 pagesMR01

    Who are the officers of MANDIE MCCUTCHEON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCUTCHEON, Amanda Rose
    Paisley Road
    PA4 8LH Renfrew
    87
    Director
    Paisley Road
    PA4 8LH Renfrew
    87
    ScotlandBritish177143090001
    MCCUTCHEON, Mandie
    Paisley Road
    PA4 8LH Renfrew
    87
    Director
    Paisley Road
    PA4 8LH Renfrew
    87
    ScotlandBritish175711420001

    Who are the persons with significant control of MANDIE MCCUTCHEON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Rose Mccutcheon
    Paisley Road
    PA4 8LH Renfrew
    87
    Jun 21, 2021
    Paisley Road
    PA4 8LH Renfrew
    87
    No
    Nationality: British
    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 Mandie Mccutcheon
    Paisley Road
    PA4 8LH Renfrew
    87
    Aug 29, 2018
    Paisley Road
    PA4 8LH Renfrew
    87
    Yes
    Nationality: British
    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.

    What are the latest statements on persons with significant control for MANDIE MCCUTCHEON HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2018Aug 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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