John McCormick & Company Limited

Company Name	John McCormick & Company Limited
Company Status	Dissolved
Company Number	SC030498
Category	Private Limited Company
Incorporation Date	31 December 1954(68 years, 3 months ago)
Dissolution Date	8 December 2017 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	John Miller McCormick
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1989(34 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 08 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loganswell Newton Mearns Glasgow G77 6RS Scotland

Secretary Name	David George McCormick
Nationality	British
Status	Closed
Appointed	04 October 1989(34 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 08 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baile Na Gaoth 47a Polnoon Street Eaglesham Glasgow G76 0BB Scotland

Director Name	Craig Miller McCormick
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1994(39 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 December 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	15 Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland

Director Name	David George McCormick
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1994(39 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 December 2017)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	Baile Na Gaoth 47a Polnoon Street Eaglesham Glasgow G76 0BB Scotland

Director Name	Mr Alan Scott Dempster
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(42 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 08 December 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	25 Knollpark Drive Clarkston Glasgow G76 7SY Scotland

Director Name	David Christie McCormick
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1989(34 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 1996)
Role	Master Printer
Correspondence Address	Drumshaw Loganswell Glasgow G77 6RS Scotland

Director Name	Mr Andrew Reid
Date of Birth	June 1960 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 1994(39 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1996)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Rosedale Gardens Glasgow G20 0AH Scotland

Location

Registered Address	2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Net Worth	£12,385
Cash	£14,031
Current Liabilities	£568,200

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

John McCormick & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland