MCM O'DRILL (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC173589
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address JOHNSTONE HOUSE 52-54, ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of MCM O'DRILL (UK) LIMITED are www.mcmodrilluk.co.uk, and www.mcm-o-drill-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm O Drill Uk Limited is a Private Limited Company. The company registration number is SC173589. Mcm O Drill Uk Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Mcm O Drill Uk Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. HOOD, Alastair William is a Director of the company. HOOD, Margaret Elizabeth is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ALLAN, David Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 09 December 2009

Director
HOOD, Alastair William
Appointed Date: 20 March 1997
67 years old

Director
HOOD, Margaret Elizabeth
Appointed Date: 20 March 1997
67 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 12 June 2008
Appointed Date: 19 March 1997

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 09 December 2009
Appointed Date: 12 June 2008

Director
ALLAN, David Martin
Resigned: 20 March 1997
Appointed Date: 19 March 1997
79 years old

Persons With Significant Control

Mrs Margaret Elizabeth Hood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair William Hood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCM O'DRILL (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

...
... and 48 more events
26 Mar 1997
Company name changed mountwest 103 LIMITED\certificate issued on 27/03/97
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
19 Mar 1997
Incorporation

MCM O'DRILL (UK) LIMITED Charges

22 October 2002
Floating charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…