MCN SCOTLAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC225609
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MCN SCOTLAND LIMITED are www.mcnscotland.co.uk, and www.mcn-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mcn Scotland Limited is a Private Limited Company. The company registration number is SC225609. Mcn Scotland Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Mcn Scotland Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . RODGERS, Donna is a Secretary of the company. MURRAY, Derek is a Director of the company. MURRAY, Fiona Dundas is a Director of the company. SHEARER, Andrew is a Director of the company. SHEARER, Lesley is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SHEARER, Agnes has been resigned. Secretary SHEARER, Andrew has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODGERS, Donna
Appointed Date: 31 March 2008
Director
MURRAY, Derek
Appointed Date: 24 October 2005
56 years old
Director
MURRAY, Fiona Dundas
Appointed Date: 30 November 2013
55 years old
Director
SHEARER, Andrew
Appointed Date: 22 November 2001
72 years old
Director
SHEARER, Lesley
Appointed Date: 30 November 2013
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Secretary
SHEARER, Agnes
Resigned: 31 May 2006
Appointed Date: 22 November 2001
Secretary
SHEARER, Andrew
Resigned: 31 March 2008
Appointed Date: 31 May 2006
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Andrew Shearer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Murray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCN SCOTLAND LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Secretary's details changed for Donna Rodgers on 1 January 2016
06 Jan 2016
Director's details changed for Derek Murray on 1 January 2016
...
... and 48 more events
28 Nov 2001
New secretary appointed
28 Nov 2001
New director appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
22 Nov 2001
Incorporation

Similar Companies

MCN RETAIL LTD MCN RIDLEY LIMITED MCN SOFTWARE CONSULTANTS LIMITED MCN SOFTWARE LTD MCN SUBSEA LIMITED MCN TECHNOLOGY LIMITED MCN THE NEXT GAMER LTD