MCM (NORTHERN) LIMITED

Company number SC218263

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
24 Apr 2017	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
23 Sep 2015	AD01	Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Lochside Business Services Limited Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA on 23 September 2015	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 50 lochburn road glasgow G20 9AE	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
31 May 2005	363s	Return made up to 20/04/05; full list of members; amend	(7 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
20 Apr 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
24 Jun 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
09 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 50 lochburn road glasgow G20 9AE	(1 page)
03 May 2002	363s	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(353) ‐ Location of register of members address changed	(6 pages)
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)