SCMC CAPITAL LIMITED

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

    Company NameSCMC CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC759941
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCMC CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SCMC CAPITAL LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCMC CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCMC CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for SCMC CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SCMC CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINS, Gerard Thomas
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    ScotlandBritishCompany Director180782250001
    CUNNINGHAM, Gordon Russell
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    ScotlandBritishChartered Surveyor58270540003
    MOONEY, John
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    ScotlandBritishAccountant59478250005
    SCANLAN, Michael James
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Director
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    ScotlandBritishCompany Director249627870001

    Who are the persons with significant control of SCMC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jeig Ltd
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    Feb 23, 2023
    Miller Road
    KA7 2AY Ayr
    30
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc759802
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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