Company number SC158894
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 6TH FLOOR, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association; Particulars of variation of rights attached to shares. The most likely internet sites of MCANON LTD. are www.mcanon.co.uk, and www.mcanon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcanon Ltd is a Private Limited Company.
The company registration number is SC158894. Mcanon Ltd has been working since 28 June 1995.
The present status of the company is Active. The registered address of Mcanon Ltd is 6th Floor 145 St Vincent Street Glasgow G2 5jf. . SPIRO, Maayan is a Secretary of the company. ILAN SPIRO, Doron is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Secretary SPIRO, Kinneret has been resigned. Nominee Director ALEXANDERS BUSINESS SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 11 August 1995
Appointed Date: 28 June 1995
Nominee Director
ALEXANDERS BUSINESS SERVICES LTD
Resigned: 11 August 1995
Appointed Date: 28 June 1995
35 years old
MCANON LTD. Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Sep 2016
Memorandum and Articles of Association
25 Jul 2016
Particulars of variation of rights attached to shares
25 Jul 2016
Change of share class name or designation
25 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Authorised to allot the whole unissued share capital during the period of 5 years 30/06/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 51 more events
19 Feb 1996
Director resigned;new director appointed
19 Feb 1996
Secretary resigned;new secretary appointed
19 Feb 1996
Registered office changed on 19/02/96 from: c/o alexanders business services 77A broughton street edinburgh EH1 3RJ
27 Jul 1995
Ad 29/06/95--------- £ si 98@1=98 £ ic 2/100
28 Jun 1995
Incorporation