M.E.C. HOLDINGS (SCOTLAND) LIMITED
DUNDEE

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Company number SC473018
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 . The most likely internet sites of M.E.C. HOLDINGS (SCOTLAND) LIMITED are www.mecholdingsscotland.co.uk, and www.m-e-c-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. M E C Holdings Scotland Limited is a Private Limited Company. The company registration number is SC473018. M E C Holdings Scotland Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of M E C Holdings Scotland Limited is Chapelshade House 78 84 Bell Street Dundee Angus Dd1 1hn. . MMG ARCHBOLD is a Secretary of the company. CAROLAN, Michael is a Director of the company. Secretary CAROLAN, Elaine Frances has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MMG ARCHBOLD
Appointed Date: 29 September 2014

Director
CAROLAN, Michael
Appointed Date: 20 March 2014
66 years old

Resigned Directors

Secretary
CAROLAN, Elaine Frances
Resigned: 29 September 2014
Appointed Date: 20 March 2014

Persons With Significant Control

Mr Michael Carolan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M.E.C. HOLDINGS (SCOTLAND) LIMITED Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4

29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4

...
... and 2 more events
08 Jan 2015
Registration of charge SC4730180001, created on 29 December 2014
29 Sep 2014
Appointment of Mmg Archbold as a secretary on 29 September 2014
29 Sep 2014
Termination of appointment of Elaine Frances Carolan as a secretary on 29 September 2014
18 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 4

20 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M.E.C. HOLDINGS (SCOTLAND) LIMITED Charges

12 January 2015
Charge code SC47 3018 0003
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Whole macdaniels, 34-36 whitehall crescent, dundee…
12 January 2015
Charge code SC47 3018 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Whole of the northmost house on top floor right, 74…
29 December 2014
Charge code SC47 3018 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains floating charge…