MCA (EDINBURGH) LTD.
EDINBURGH MCA SUBWAY (SCOTLAND) LTD.

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Company number SC391716
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 108/1 GEORGE STREET, EDINBURGH, EH2 4LH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3917160001, created on 9 March 2016. The most likely internet sites of MCA (EDINBURGH) LTD. are www.mcaedinburgh.co.uk, and www.mca-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mca Edinburgh Ltd is a Private Limited Company. The company registration number is SC391716. Mca Edinburgh Ltd has been working since 18 January 2011. The present status of the company is Active. The registered address of Mca Edinburgh Ltd is 108 1 George Street Edinburgh Eh2 4lh. . ATWAL, Harjinder is a Secretary of the company. ATWAL, Harjinder Singh is a Director of the company. ATWAL, Narinder Singh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ATWAL, Harjinder
Appointed Date: 18 January 2011

Director
ATWAL, Harjinder Singh
Appointed Date: 18 January 2011
52 years old

Director
ATWAL, Narinder Singh
Appointed Date: 18 January 2011
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 January 2011
Appointed Date: 18 January 2011

Director
MABBOTT, Stephen George
Resigned: 18 January 2011
Appointed Date: 18 January 2011
74 years old

MCA (EDINBURGH) LTD. Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Registration of charge SC3917160001, created on 9 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

...
... and 18 more events
23 Feb 2011
Company name changed mca subway (scotland) LTD.\certificate issued on 23/02/11
  • CONNOT ‐

23 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07

21 Jan 2011
Termination of appointment of Brian Reid Ltd. as a secretary
21 Jan 2011
Termination of appointment of Stephen George Mabbott as a director
18 Jan 2011
Incorporation

MCA (EDINBURGH) LTD. Charges

9 March 2016
Charge code SC39 1716 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…