MCARA ASSOCIATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL
Company number SC090996
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, SCOTLAND, AB11 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MCARA ASSOCIATES LIMITED are www.mcaraassociates.co.uk, and www.mcara-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcara Associates Limited is a Private Limited Company. The company registration number is SC090996. Mcara Associates Limited has been working since 18 December 1984. The present status of the company is Active. The registered address of Mcara Associates Limited is Bon Accord House Riverside Drive Aberdeen Scotland Ab11 7sl. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Director BLANC, Amanda Jayne has been resigned. Director COX, Steven Charles has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director KEITH, Bryan Douglas has been resigned. Director MCARA, William Stewart has been resigned. Director MCVEY, Alan Alexander has been resigned. Director PATRICK, Ian William James has been resigned. Director PHILIP, Timothy Duncan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016

Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old

Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 21 June 2010

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011

Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010

Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013

Secretary
REDDI, John
Resigned: 21 June 2010
Appointed Date: 21 January 2008

Secretary
A C MORRISON & RICHARDS
Resigned: 21 January 2008

Director
BLANC, Amanda Jayne
Resigned: 14 February 2011
Appointed Date: 21 January 2008
58 years old

Director
COX, Steven Charles
Resigned: 09 January 2012
Appointed Date: 20 October 2005
55 years old

Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 21 January 2008
75 years old

Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old

Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old

Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 21 January 2008
72 years old

Director
KEITH, Bryan Douglas
Resigned: 01 April 2004
80 years old

Director
MCARA, William Stewart
Resigned: 09 January 2012
79 years old

Director
MCVEY, Alan Alexander
Resigned: 09 January 2012
Appointed Date: 01 June 1999
77 years old

Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 21 January 2008
58 years old

Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 21 January 2008
62 years old

Persons With Significant Control

Towergate Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCARA ASSOCIATES LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 101 more events
10 Mar 1987
Accounting reference date shortened from 31/03 to 31/12

03 Mar 1987
Accounts for a small company made up to 31 December 1985

03 Mar 1987
Return made up to 25/06/86; full list of members

20 Feb 1985
Memorandum of association
18 Dec 1984
Incorporation

MCARA ASSOCIATES LIMITED Charges

4 April 2006
Bond & floating charge
Delivered: 7 April 2006
Status: Satisfied on 23 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 November 1990
Floating charge
Delivered: 16 November 1990
Status: Satisfied on 12 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…