MCCURRACH INVESTMENTS LIMITED
GLASGOW DMWS 493 LIMITED

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Company number SC219276
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address C/O MCCURRACH UK LTD, 74 WATERLOO STREET, GLASGOW, G2 7DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MCCURRACH INVESTMENTS LIMITED are www.mccurrachinvestments.co.uk, and www.mccurrach-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccurrach Investments Limited is a Private Limited Company. The company registration number is SC219276. Mccurrach Investments Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Mccurrach Investments Limited is C O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7dj. . JORDAN, Michelle Christine is a Secretary of the company. JORDAN, Michelle Christine is a Director of the company. MCNICOL, Neil Archibald is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BREMNER, David Murray has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Michelle Christine
Appointed Date: 28 June 2001
Director
JORDAN, Michelle Christine
Appointed Date: 28 June 2001
57 years old
Director
MCNICOL, Neil Archibald
Appointed Date: 28 June 2001
66 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 17 May 2001
Director
BREMNER, David Murray
Resigned: 28 August 2014
Appointed Date: 28 June 2001
68 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 28 June 2001
Appointed Date: 17 May 2001

Persons With Significant Control

The Mccurrach Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCURRACH INVESTMENTS LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Jan 2016
Full accounts made up to 30 June 2015
09 Nov 2015
Registration of charge SC2192760004, created on 21 October 2015
06 Nov 2015
Registration of charge SC2192760005, created on 21 October 2015
...
... and 64 more events
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
Accounting reference date extended from 31/05/02 to 30/06/02
12 Jul 2001
Registered office changed on 12/07/01 from: 11 walker street edinburgh midlothian EH3 7NE
17 May 2001
Incorporation

MCCURRACH INVESTMENTS LIMITED Charges

21 October 2015
Charge code SC21 9276 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Metric Capital Partners LLP
Description: N/A…
21 October 2015
Charge code SC21 9276 0004
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2015
Charge code SC21 9276 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
23 May 2012
Floating charge
Delivered: 7 June 2012
Status: Satisfied on 26 October 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 March 2006
Floating charge
Delivered: 9 March 2006
Status: Satisfied on 2 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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