MCC SCOTLAND HOLDINGS LIMITED
GLASGOW PACIFIC SHELF 1674 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QQ

Company number SC409503
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address MULVENNY HOUSE 2 MURDOCH DRIVE, CLYDEBANK BUSINESS PARK, GLASGOW, WEST DUNBARTONSHIRE, G81 2QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2,250,002 . The most likely internet sites of MCC SCOTLAND HOLDINGS LIMITED are www.mccscotlandholdings.co.uk, and www.mcc-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mcc Scotland Holdings Limited is a Private Limited Company. The company registration number is SC409503. Mcc Scotland Holdings Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Mcc Scotland Holdings Limited is Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2qq. . OWENS, Edward Joseph is a Secretary of the company. BIRKETT, Sharon Eileen is a Director of the company. FETCH, Mary Theresa is a Director of the company. VINECOMBE, Nigel Andrew is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWENS, Edward Joseph
Appointed Date: 02 April 2013
Director
BIRKETT, Sharon Eileen
Appointed Date: 12 March 2012
59 years old
Director
FETCH, Mary Theresa
Appointed Date: 12 March 2012
66 years old
Director
VINECOMBE, Nigel Andrew
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 12 March 2012
Appointed Date: 17 October 2011
Director
CONNON, Roger Gordon
Resigned: 12 March 2012
Appointed Date: 17 October 2011
66 years old
Director
MD DIRECTORS LIMITED
Resigned: 12 March 2012
Appointed Date: 17 October 2011

Persons With Significant Control

Mcc Labl2 Netherlands Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCC SCOTLAND HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,250,002
05 May 2015
Section 519
18 Mar 2015
Full accounts made up to 31 March 2014
...
... and 16 more events
19 Mar 2012
Termination of appointment of Md Secretaries Limited as a secretary
19 Mar 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
09 Mar 2012
Company name changed pacific shelf 1674 LIMITED\certificate issued on 09/03/12
  • CONNOT ‐
09 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-08
17 Oct 2011
Incorporation

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