MCCREA FINANCIAL SERVICES LTD.
GLASGOW CHARTHALL LIMITED

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Company number SC191039
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 69 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2QB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 . The most likely internet sites of MCCREA FINANCIAL SERVICES LTD. are www.mccreafinancialservices.co.uk, and www.mccrea-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Mccrea Financial Services Ltd is a Private Limited Company. The company registration number is SC191039. Mccrea Financial Services Ltd has been working since 12 November 1998. The present status of the company is Active. The registered address of Mccrea Financial Services Ltd is 69 West Nile Street Glasgow Lanarkshire G1 2qb. . MCCREA, Fiona Allan is a Secretary of the company. MCCREA, Douglas Campbell is a Director of the company. MCCREA, Fiona Allan is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MOORE, Alan Kenneth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCCREA, Fiona Allan
Appointed Date: 25 November 1998
Director
MCCREA, Douglas Campbell
Appointed Date: 25 November 1998
60 years old
Director
MCCREA, Fiona Allan
Appointed Date: 31 December 2002
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 25 November 1998
Appointed Date: 12 November 1998
Nominee Director
MABBOTT, Stephen
Resigned: 25 November 1998
Appointed Date: 12 November 1998
74 years old
Director
MOORE, Alan Kenneth
Resigned: 31 July 2014
Appointed Date: 07 June 2008
50 years old

Persons With Significant Control

Mr Douglas Campbell Mccrea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Allan Mccrea
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCREA FINANCIAL SERVICES LTD. Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
...
... and 47 more events
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
26 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1998
Registered office changed on 26/11/98 from: 14 mitchell lane glasgow G1 3NU
12 Nov 1998
Incorporation

MCCREA FINANCIAL SERVICES LTD. Charges

21 May 2002
Bond & floating charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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