Company number SC410789
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MC PROPERTY GP LTD are www.mcpropertygp.co.uk, and www.mc-property-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Property Gp Ltd is a Private Limited Company.
The company registration number is SC410789. Mc Property Gp Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of Mc Property Gp Ltd is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . CUNNINGHAM, Mary Eve is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HMS SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Director
MUNRO, Donald John
Resigned: 07 November 2011
Appointed Date: 07 November 2011
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2011
Persons With Significant Control
Dr Mary Eve Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MC PROPERTY GP LTD Events
04 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 6 more events
09 Nov 2011
Company name changed hms (894) LIMITED\certificate issued on 09/11/11
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RES15 ‐
Change company name resolution on 2011-11-07
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NM01 ‐
Change of name by resolution
09 Nov 2011
Termination of appointment of Hms Directors Limited as a director
09 Nov 2011
Termination of appointment of Hms Secretaries Limited as a secretary
09 Nov 2011
Termination of appointment of Donald Munro as a director
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted