McCormack's (Music) Limited

Company Name	McCormack's (Music) Limited
Company Status	Dissolved
Company Number	SC029694
Category	Private Limited Company
Incorporation Date	5 November 1953(69 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr John Alan McCormack
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2007(53 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 June 2014)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	4 Ingleside Lenzie, Kirkintilloch Glasgow G66 4GN Scotland

Secretary Name	Mr John Alan McCormack
Nationality	British
Status	Closed
Appointed	13 June 2007(53 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	4 Ingleside Lenzie, Kirkintilloch Glasgow G66 4GN Scotland

Director Name	Elizabeth McCormack
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(35 years after company formation)
Appointment Duration	18 years, 3 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	38 Kenmure Crescent Bishopbriggs Glasgow Lanarkshire G64 2DL Scotland

Director Name	John McCormack
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(35 years after company formation)
Appointment Duration	18 years, 3 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	111 Brackenbrae Avenue Bishopbriggs Glasgow Lanarkshire G64 2DU Scotland

Director Name	Neil McCormack
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(35 years after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	9 Albert Drive Bearsden Glasgow Lanarkshire G61 2PF Scotland

Director Name	Ellen McCormick
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 March 2007)
Role	Company Director
Correspondence Address	38 Kenmure Crescent Bishopbriggs Glasgow Strathclyde G64 2DL Scotland

Secretary Name	Ellen McCormick
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	38 Kenmure Crescent Bishopbriggs Glasgow Strathclyde G64 2DL Scotland

Director Name	Mrs Adele Ellen Willis
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(43 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 August 2007)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	14 Chesterfield Avenue Glasgow Lanarkshire G12 0BL Scotland

Director Name	Mr John Robert Wiggins
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(48 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	7 Methven Avenue Bearsden Glasgow G61 2AY Scotland

Secretary Name	Mrs Adele Ellen Willis
Nationality	British
Status	Resigned
Appointed	15 September 2004(50 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2007)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	14 Chesterfield Avenue Glasgow Lanarkshire G12 0BL Scotland

Director Name	Carole McCormack
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(53 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Teacher
Correspondence Address	2 The Crescent Main Street Milngavie Lanarkshire G62 6JL Scotland

Director Name	Fay McCormack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(53 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2009)
Role	Sch Officer
Correspondence Address	6 Kilmartin Argyll PA31 8RN Scotland

Location

Registered Address	Kpmg 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

134k at £1	Elizabeth Mccormack 41.47% Ordinary
124k at £1	Ellen Mccormick 38.38% Ordinary
8k at £1	John Alan Mccormack 2.48% Ordinary
57k at £1	John Mccormack 17.65% Ordinary
40 at £1	Adele Mccormack 0.01% Ordinary
26 at £1	Mrs Adele Willis 0.01% Ordinary

Financials

Year	2014
Net Worth	£623,561
Cash	£1,819
Current Liabilities	£496,624

Accounts

Latest Accounts	31 March 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Notice of final meeting of creditors (4 pages)
20 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 July 2011	Court order notice of winding up (1 page)
4 July 2011	Notice of winding up order (1 page)
1 July 2011	Registered office address changed from 33 Bath Street Glasgow G2 1HT on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 33 Bath Street Glasgow G2 1HT on 1 July 2011 (2 pages)
23 June 2011	Appointment of a provisional liquidator (1 page)
8 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 323,200 (5 pages)
8 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 323,200 (5 pages)
15 October 2010	Director's details changed for Mr John Alan Mccormack on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Termination of appointment of Carole Mccormack as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 218,200 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 359,200 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 375,200 (3 pages)
2 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
27 May 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 May 2010	Compulsory strike-off action has been suspended (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr John Alan Mccormack on 30 September 2009 (1 page)
29 October 2009	Director's details changed for Mr John Alan Mccormack on 30 September 2009 (1 page)
19 October 2009	Secretary's details changed for John Alan Mccormack on 1 September 2009 (2 pages)
19 October 2009	Secretary's details changed for John Alan Mccormack on 1 September 2009 (2 pages)
29 August 2009	Appointment terminated director fay mccormack (1 page)
16 April 2009	Return made up to 30/09/08; full list of members (8 pages)
7 April 2009	Return made up to 30/09/07; full list of members; amend (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Return made up to 30/09/07; full list of members (3 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
16 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 October 2006	Return made up to 30/09/06; full list of members (4 pages)
6 July 2006	Partic of mort/charge * (4 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 November 2005	Return made up to 30/09/05; full list of members (4 pages)
30 November 2005	Director's particulars changed (1 page)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: c/o thomas barrie & co ca atlantic chambers 1A cadogan street glasgow G2 6QE (1 page)
26 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 November 2003	Return made up to 30/09/03; full list of members (10 pages)
3 July 2003	Ad 18/06/03--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members (9 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 May 2002	New director appointed (2 pages)
18 March 2002	Partic of mort/charge * (6 pages)
6 December 2001	Registered office changed on 06/12/01 from: 33 bath street glasgow G2 1HT (1 page)
28 November 2001	Return made up to 30/09/01; full list of members (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	Return made up to 30/09/00; full list of members (8 pages)
15 May 2000	Â£ ic 200/180 28/04/00 Â£ sr 20@1=20 (1 page)
15 May 2000	Div 28/04/00 (1 page)
28 October 1999	Return made up to 30/09/99; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 May 1999	Â£ ic 200/180 29/04/99 Â£ sr 20@1=20 (1 page)
21 May 1999	Conve 29/04/99 (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 1998	Memorandum and Articles of Association (17 pages)
24 March 1998	Resolutions SRES13 ‐ Special resolution (10 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Return made up to 30/09/97; no change of members (6 pages)
7 May 1997	New director appointed (2 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
22 December 1996	Return made up to 30/09/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 November 1995	Return made up to 30/09/95; no change of members (4 pages)
13 June 1983	Particulars of property mortgage/charge (3 pages)
5 November 1953	Incorporation (16 pages)
5 November 1953	Certificate of incorporation (2 pages)

McCormack's (Music) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland