- Company Overview for MCR (SCOTLAND) LIMITED (SC521664)
- Filing history for MCR (SCOTLAND) LIMITED (SC521664)
- People for MCR (SCOTLAND) LIMITED (SC521664)
- Charges for MCR (SCOTLAND) LIMITED (SC521664)
- Insolvency for MCR (SCOTLAND) LIMITED (SC521664)
- More for MCR (SCOTLAND) LIMITED (SC521664)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Dec 2024 | RESOLUTIONS |
Resolutions
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|
11 Oct 2024 | AD01 | Registered office address changed from Sinclair House 18-20 Eagle Street Glasgow G4 9XA Scotland to Oakfield House 376-378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 11 October 2024 | |
15 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
19 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Sep 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
16 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
06 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
06 Aug 2019 | PSC07 | Cessation of Paul Alistair Harris as a person with significant control on 2 August 2019 | |
06 Aug 2019 | PSC01 | Notification of John Allan Mckenna as a person with significant control on 2 August 2019 | |
26 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Aug 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
26 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2018 | TM01 | Termination of appointment of Ian James Drain as a director on 20 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Gary David Jamieson as a director on 20 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Robert Connelly as a director on 20 July 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Paul Alistair Harris as a director on 20 July 2018 | |
03 Apr 2018 | MR01 | Registration of charge SC5216640001, created on 27 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr Gary David Jamieson as a director on 15 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr Ian James Drain as a director on 15 March 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr John Allan Mckenna as a director on 15 March 2018 |