MCR HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6AP

Company number SC165732
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address 2/1 25 PARK CIRCUS, GLASGOW, SCOTLAND, G3 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 11/77 Lancefield Quay Glasgow G3 8ZY to 2/1 25 Park Circus Glasgow G3 6AP on 24 November 2016; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50 . The most likely internet sites of MCR HOLDINGS LIMITED are www.mcrholdings.co.uk, and www.mcr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcr Holdings Limited is a Private Limited Company. The company registration number is SC165732. Mcr Holdings Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Mcr Holdings Limited is 2 1 25 Park Circus Glasgow Scotland G3 6ap. . WALTERS, Nicholas John Cordeaux is a Secretary of the company. MACRITCHIE, Iain Donald is a Director of the company. WALTERS, Nicholas John Cordeaux is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALTERS, Nicholas John Cordeaux
Appointed Date: 14 March 2002
Director
MACRITCHIE, Iain Donald
Appointed Date: 16 March 2000
60 years old
Director
WALTERS, Nicholas John Cordeaux
Appointed Date: 16 March 2000
67 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 March 2002
Appointed Date: 17 May 1996
Nominee Director
VINDEX LIMITED
Resigned: 16 March 2000
Appointed Date: 17 May 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 17 May 1996

MCR HOLDINGS LIMITED Events

24 Nov 2016
Registered office address changed from 11/77 Lancefield Quay Glasgow G3 8ZY to 2/1 25 Park Circus Glasgow G3 6AP on 24 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50
17 May 2016
Director's details changed for Mr Iain Donald Macritchie on 16 April 2016
12 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 50 more events
03 Jun 1996
Company name changed m m & s (2309) LIMITED\certificate issued on 04/06/96
30 May 1996
Memorandum and Articles of Association
30 May 1996
Resolutions
  • SRES13 ‐ Special resolution
30 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1996
Incorporation

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