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MCM SECRETARIES LIMITED

MCM SECRETARIES LIMITED

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

    • Overview

    Company NameMCM SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716573
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCM SECRETARIES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is MCM SECRETARIES LIMITED located?

    Registered Office Address
    The Hatrack
    144 St. Vincent Street
    G2 5LQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCM SECRETARIES 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 MCM SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for MCM SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Maureen Mckee Matheson as a director on Mar 14, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Stacy Elise Campbell as a director on Aug 04, 2022

    		2 pagesAP01

    Appointment of Mrs Maureen Mckee Matheson as a director on Aug 04, 2022

    		2 pagesAP01

    Appointment of Mr Alan James Mckee as a director on Aug 04, 2022

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2021

    Statement of capital on Dec 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCM SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Stacy Elise
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		ScotlandBritish277485340001
    MCKEE, Alan James
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		United KingdomBritish192660320001
    MORRISON, Fraser Lewis
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		United KingdomBritish247426200001
    MATHESON, Maureen Mckee
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		ScotlandBritish167266760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCM SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mckee Campbell Morrison Limited
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		Dec 01, 2021
    144 St. Vincent Street
    G2 5LQ Glasgow
    The Hatrack
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc683355
    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

    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