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MKC GLASGOW LTD

MKC GLASGOW LTD

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

    • Overview

    Company NameMKC GLASGOW LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC656280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MKC GLASGOW LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MKC GLASGOW LTD located?

    Registered Office Address
    Begbies Traynor River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MKC GLASGOW LTD?

    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 MKC GLASGOW LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MKC GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 12, 2025

    		LRESEX

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to Begbies Traynor River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on Dec 12, 2025

    		3 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Scott John Williams as a director on Mar 25, 2024

    		1 pagesTM01

    Cessation of Scott John Williams as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Notification of Matthew Tannock as a person with significant control on Mar 25, 2024

    		2 pagesPSC01

    Appointment of Mr Matthew Tannock as a director on Mar 25, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Notification of Scott John Williams as a person with significant control on Mar 20, 2023

    		2 pagesPSC01

    Termination of appointment of Iain Campbell Baird as a director on Mar 20, 2023

    		1 pagesTM01

    Cessation of Iain Campbell Baird as a person with significant control on Mar 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Scott John Williams as a director on Mar 20, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on Jun 17, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on Feb 23, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2020

    Statement of capital on Mar 03, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MKC GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNOCK, Matthew Craig
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    		Director
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    		ScotlandScottish99369410001
    BAIRD, Iain Campbell
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottish241985190001
    WILLIAMS, Scott John
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Director
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		ScotlandScottish307273740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MKC GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Craig Tannock
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    		Mar 25, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Begbies Traynor
    Angus
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott John Williams
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Mar 20, 2023
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Iain Campbell Baird
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Mar 03, 2020
    Robert Drive
    G51 3HE Glasgow
    3
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does MKC GLASGOW LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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