Company NameJohn McCormick & Company Limited
Company StatusDissolved
Company NumberSC030498
CategoryPrivate Limited Company
Incorporation Date31 December 1954(69 years, 4 months ago)
Dissolution Date8 December 2017 (6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
SIC 2223Bookbinding and finishing
SIC 18140Binding and related services

Directors

Director NameJohn Miller McCormick
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1989(34 years, 9 months after company formation)
Appointment Duration28 years, 2 months (closed 08 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLoganswell
Newton Mearns
Glasgow
G77 6RS
Scotland
Secretary NameDavid George McCormick
NationalityBritish
StatusClosed
Appointed04 October 1989(34 years, 9 months after company formation)
Appointment Duration28 years, 2 months (closed 08 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaile Na Gaoth
47a Polnoon Street
Eaglesham
Glasgow
G76 0BB
Scotland
Director NameCraig Miller McCormick
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(39 years, 8 months after company formation)
Appointment Duration23 years, 3 months (closed 08 December 2017)
RoleSales Director
Country of ResidenceScotland
Correspondence Address15 Hillcrest Drive
Newton Mearns
Glasgow
G77 5HH
Scotland
Director NameDavid George McCormick
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(39 years, 8 months after company formation)
Appointment Duration23 years, 3 months (closed 08 December 2017)
RoleProduction Director
Country of ResidenceScotland
Correspondence AddressBaile Na Gaoth
47a Polnoon Street
Eaglesham
Glasgow
G76 0BB
Scotland
Director NameMr Alan Scott Dempster
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(42 years, 4 months after company formation)
Appointment Duration20 years, 7 months (closed 08 December 2017)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address25 Knollpark Drive
Clarkston
Glasgow
G76 7SY
Scotland
Director NameDavid Christie McCormick
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1989(34 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 02 January 1996)
RoleMaster Printer
Correspondence AddressDrumshaw
Loganswell
Glasgow
G77 6RS
Scotland
Director NameMr Andrew Reid
Date of BirthJune 1960 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed13 September 1994(39 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 1996)
RoleAccountant
Country of ResidenceScotland
Correspondence Address23 Rosedale Gardens
Glasgow
G20 0AH
Scotland

Location

Registered Address2nd Floor
18 Bothwell Street
Glasgow
G2 6QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2009
Net Worth£12,385
Cash£14,031
Current Liabilities£568,200

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 December 2017Final Gazette dissolved following liquidation (1 page)
8 September 2017Notice of final meeting of creditors (5 pages)
19 January 2015Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages)
13 November 2013Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages)
15 February 2013Notice of ceasing to act as receiver or manager (1 page)
29 January 2013Notice of winding up order (1 page)
29 January 2013Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP on 29 January 2013 (2 pages)
29 January 2013Court order notice of winding up (1 page)
12 January 2012Notice of receiver's report (18 pages)
15 November 2011Notice of the appointment of receiver by a holder of a floating charge (2 pages)
18 October 2011Registered office address changed from Titanium 1 King's Inch Road Glasgow G51 4BP on 18 October 2011 (2 pages)
13 October 2011Registered office address changed from Mccormick House 46 Darnley Street Glasgow G41 2TY Scotland on 13 October 2011 (2 pages)
1 November 2010Accounts for a small company made up to 31 December 2009 (6 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,008,000
(7 pages)
12 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,008,000
(7 pages)
26 November 2009Director's details changed for David George Mccormick on 4 October 2009 (2 pages)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 November 2009Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for Mr Alan Scott Dempster on 4 October 2009 (2 pages)
26 November 2009Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages)
26 November 2009Director's details changed for David George Mccormick on 4 October 2009 (2 pages)
26 November 2009Registered office address changed from 46 Mccormick House 46 Darnley Street Glasgow G41 2TY on 26 November 2009 (1 page)
26 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
26 November 2009Director's details changed for Mr Alan Scott Dempster on 4 October 2009 (2 pages)
26 November 2009Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
18 November 2008Registered office changed on 18/11/2008 from mccormick house 46 darnley street glasgow G41 2TY (1 page)
18 November 2008Return made up to 04/10/08; full list of members (4 pages)
9 June 2008Full accounts made up to 31 December 2007 (12 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007Return made up to 04/10/07; no change of members (8 pages)
13 October 2006Return made up to 04/10/06; full list of members (8 pages)
5 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
2 June 2006Partic of mort/charge * (3 pages)
25 October 2005Return made up to 04/10/05; full list of members (8 pages)
8 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004Return made up to 04/10/04; full list of members (8 pages)
20 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
24 September 2003Return made up to 04/10/03; full list of members (8 pages)
9 January 2003Dec mort/charge * (4 pages)
24 October 2002Return made up to 04/10/02; full list of members (8 pages)
3 September 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (8 pages)
5 October 2001Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 November 2000Return made up to 04/10/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (16 pages)
12 November 1999Return made up to 04/10/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
(7 pages)
6 October 1999Full accounts made up to 31 December 1998 (16 pages)
27 October 1998Full accounts made up to 31 December 1997 (22 pages)
14 October 1998Return made up to 04/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1997Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page)
3 November 1997Full accounts made up to 31 December 1996 (23 pages)
24 October 1997Return made up to 04/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1997New director appointed (2 pages)
9 April 1997Partic of mort/charge * (5 pages)
4 November 1996Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 May 1996Full accounts made up to 31 December 1995 (21 pages)
6 February 1996Director resigned (1 page)
6 February 1996Director resigned (1 page)
3 November 1995Return made up to 04/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (17 pages)
25 January 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 December 1954Incorporation (22 pages)