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MCR (SCOTLAND) LIMITED

Company number SC521664

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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)
24 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
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