MCAS Realisations Limited

Company Name	MCAS Realisations Limited
Company Status	Dissolved
Company Number	SC034897
Category	Private Limited Company
Incorporation Date	15 February 1960(63 years, 1 month ago)
Dissolution Date	13 February 2016 (7 years, 1 month ago)
Previous Name	Miller'S (The City Art Shop) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr William David Naismith Miller
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1988(28 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (closed 13 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Auld Kirk 214 Newlands Road Glasgow G44 4EY Scotland

Secretary Name	Mr William David Naismith Miller
Nationality	British
Status	Closed
Appointed	14 December 1988(28 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (closed 13 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Auld Kirk 214 Newlands Road Glasgow G44 4EY Scotland

Director Name	Mr Paul David Naismith Miller
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2000(40 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 13 February 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 Westerlands Gardens Newton Mearns Glasgow G77 6YJ Scotland

Director Name	Ms Suzanne Jane Thompson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2002(42 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Calabar Court Rutherglen Glasgow G73 5RL Scotland

Director Name	Janet Elizabeth Easton Miller
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(28 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	39 Muirfield Court Muirend Road Glasgow G44 3QP Scotland

Director Name	Linda May Miller
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1988(28 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Spyglass 21 Pencil View Largs Ayrshire KA30 8JZ Scotland

Director Name	Dr William Naismith Miller
Nationality	British
Status	Resigned
Appointed	14 December 1988(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1990)
Role	Doctor
Correspondence Address	Blackrock Troon Ka10 6

Director Name	Alan Lindsay Gillespie
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(35 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 January 2008)
Role	Chartered Accountant
Correspondence Address	Caoldarach Drymen Glasgow Stirlingshire G63 0EB Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

9k at £1	W D Naismith LTD 86.52% Ordinary A
500 at £1	Paul David Naismith Miller 4.81% Ordinary A
500 at £1	Suzanne Jane Thompson 4.81% Ordinary A
75 at £1	Alan Mclean 0.72% Ordinary C
75 at £1	Bob Pattie 0.72% Ordinary C
75 at £1	Charles Thompson 0.72% Ordinary C
75 at £1	Elaine Young 0.72% Ordinary C
75 at £1	John Friel 0.72% Ordinary C
25 at £1	William David Naismith Miller 0.24% Ordinary C
1 at £1	Paul David Naismith Miller 0.01% Ordinary B
1 at £1	Suzanne Jane Thompson 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,675
Cash	£1,276
Current Liabilities	£430,339

Accounts

Latest Accounts	31 March 2012 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2016	Final Gazette dissolved following liquidation (1 page)
13 February 2016	Final Gazette dissolved following liquidation (1 page)
13 November 2015	Notice of move from Administration to Dissolution (13 pages)
13 November 2015	Notice of move from Administration to Dissolution (13 pages)
28 October 2015	Administrator's progress report (14 pages)
28 October 2015	Administrator's progress report (14 pages)
31 March 2015	Administrator's progress report (14 pages)
31 March 2015	Notice of extension of period of Administration (2 pages)
31 March 2015	Administrator's progress report (14 pages)
31 March 2015	Notice of extension of period of Administration (2 pages)
7 October 2014	Administrator's progress report (11 pages)
7 October 2014	Administrator's progress report (11 pages)
28 August 2014	Notice of extension of period of Administration (1 page)
28 August 2014	Notice of extension of period of Administration (1 page)
3 April 2014	Administrator's progress report (11 pages)
3 April 2014	Administrator's progress report (11 pages)
13 December 2013	Company name changed miller's (the city art shop) LIMITED\certificate issued on 13/12/13 CONNOT ‐ (3 pages)
13 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (1 page)
13 December 2013	Company name changed miller's (the city art shop) LIMITED\certificate issued on 13/12/13 CONNOT ‐ (3 pages)
13 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (1 page)
2 December 2013	Statement of administrator's deemed proposal (31 pages)
2 December 2013	Statement of administrator's deemed proposal (31 pages)
18 November 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (35 pages)
18 November 2013	Statement of administrator's proposal (31 pages)
18 November 2013	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (35 pages)
18 November 2013	Statement of administrator's proposal (31 pages)
3 October 2013	Appointment of an administrator (8 pages)
3 October 2013	Appointment of an administrator (8 pages)
26 September 2013	Registered office address changed from 28 Stockwell Street Glasgow Scotland G1 4RT Scotland on 26 September 2013 (2 pages)
26 September 2013	Registered office address changed from 28 Stockwell Street Glasgow Scotland G1 4RT Scotland on 26 September 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 10,402 (8 pages)
17 January 2013	Director's details changed for Suzanne Jane Thompson on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for William David Naismith Miller on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for Paul David Naismith Miller on 1 December 2012 (2 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 10,402 (8 pages)
17 January 2013	Director's details changed for Suzanne Jane Thompson on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for William David Naismith Miller on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for Paul David Naismith Miller on 1 December 2012 (2 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-17 GBP 10,402 (8 pages)
17 January 2013	Director's details changed for Suzanne Jane Thompson on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for William David Naismith Miller on 1 December 2012 (2 pages)
17 January 2013	Director's details changed for Paul David Naismith Miller on 1 December 2012 (2 pages)
3 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
3 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
10 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (9 pages)
14 January 2010	Director's details changed for Suzanne Jane Thompson on 30 September 2009 (1 page)
14 January 2010	Director's details changed for Suzanne Jane Thompson on 30 September 2009 (1 page)
13 January 2010	Registered office address changed from 193 Bath Street C/O Gilchrist & Company Glasgow G2 4HU on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 193 Bath Street C/O Gilchrist & Company Glasgow G2 4HU on 13 January 2010 (1 page)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 December 2008	Return made up to 01/12/08; full list of members (9 pages)
18 December 2008	Return made up to 01/12/08; full list of members (9 pages)
8 September 2008	Ad 01/04/08-31/03/09\gbp si [email protected]=75\gbp ic 10777/10852\ (2 pages)
8 September 2008	Ad 01/04/08-31/03/09\gbp si [email protected]=75\gbp ic 10777/10852\ (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 01/12/07; full list of members (8 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 01/12/07; full list of members (8 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
27 September 2007	Return made up to 01/12/06; full list of members (8 pages)
27 September 2007	Registered office changed on 27/09/07 from: 193 bath street glasgow G2 4HU (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Return made up to 01/12/06; full list of members (8 pages)
27 September 2007	Registered office changed on 27/09/07 from: 193 bath street glasgow G2 4HU (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Ad 02/10/06--------- £ si [email protected]=75 £ ic 11077/11152 (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 August 2007	Ad 02/10/06--------- £ si [email protected]=75 £ ic 11077/11152 (2 pages)
15 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Return made up to 01/12/05; change of members (12 pages)
8 February 2006	Return made up to 01/12/05; change of members (12 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 August 2005	Ad 11/04/05--------- £ si [email protected]=1075 £ ic 10002/11077 (6 pages)
25 August 2005	Memorandum and Articles of Association (6 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	£ nc 10002/20002 11/04/05 (1 page)
25 August 2005	Ad 11/04/05--------- £ si [email protected]=1075 £ ic 10002/11077 (6 pages)
25 August 2005	Memorandum and Articles of Association (6 pages)
25 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	£ nc 10002/20002 11/04/05 (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 December 2004	Registered office changed on 20/12/04 from: 186 bath street glasgow G2 4HG (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 186 bath street glasgow G2 4HG (1 page)
5 December 2004	Return made up to 01/12/04; full list of members (8 pages)
5 December 2004	Return made up to 01/12/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
20 December 2003	Return made up to 16/12/03; full list of members (8 pages)
20 December 2003	Return made up to 16/12/03; full list of members (8 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
8 October 2003	Ad 20/02/03--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
8 October 2003	Nc inc already adjusted 20/02/03 (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Ad 20/02/03--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
8 October 2003	Nc inc already adjusted 20/02/03 (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
2 March 2003	Return made up to 28/12/02; full list of members (8 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
18 December 2001	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
10 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Return made up to 28/12/99; full list of members (7 pages)
21 December 1999	Return made up to 28/12/99; full list of members (7 pages)
8 February 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
9 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
23 September 1997	Registered office changed on 23/09/97 from: 11/15 clarendon place st georges cross glasgow G20 7PZ (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 11/15 clarendon place st georges cross glasgow G20 7PZ (1 page)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
23 January 1997	Return made up to 28/12/96; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1996	Return made up to 28/12/95; no change of members (4 pages)
23 January 1996	Return made up to 28/12/95; no change of members (4 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
13 October 1995	Auditor's resignation (2 pages)
13 October 1995	Auditor's resignation (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Auditor's resignation (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Auditor's resignation (2 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
6 February 1991	Accounts made up to 31 March 1990 (14 pages)
6 February 1991	Accounts made up to 31 March 1990 (14 pages)
19 March 1990	Accounts made up to 31 March 1989 (13 pages)
19 March 1990	Accounts made up to 31 March 1989 (13 pages)
30 January 1990	Dec mort/charge 1051 (2 pages)
30 January 1990	Dec mort/charge 1051 (2 pages)
17 August 1989	Memorandum and Articles of Association (19 pages)
17 August 1989	Memorandum and Articles of Association (19 pages)
8 August 1988	Memorandum and Articles of Association (19 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Memorandum and Articles of Association (19 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1960	New secretary appointed (4 pages)
25 February 1960	New secretary appointed (4 pages)

MCAS Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland