M.C.W. (Aberdeen) Limited

Company Name	M.C.W. (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC067408
Category	Private Limited Company
Incorporation Date	20 March 1979(45 years, 1 month ago)
Dissolution Date	7 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martyn Richard Powell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(18 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 07 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Amber Way Halesowen West Midlands B62 8WG

Director Name	Mr David White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(27 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Amber Way Halesowen West Midlands B62 8WG

Secretary Name	Mr Martyn Richard Powell
Nationality	British
Status	Closed
Appointed	15 November 2006(27 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Amber Way Halesowen West Midlands B62 8WG

Director Name	George Norman Miller King
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 August 1997)
Role	Electrical Engineer
Correspondence Address	Fourways 2 Kings Cross Aberdeen AB15 6DG Scotland

Director Name	William Barron Campbell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 August 1997)
Role	Electrical Engineer
Correspondence Address	15 Cairnlee Avenue East Cults Aberdeen Aberdeenshire AB1 9NU Scotland

Secretary Name	Mr Laurence Michael Tough
Nationality	British
Status	Resigned
Appointed	31 December 1989(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 January 1991)
Role	Company Director
Correspondence Address	27 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Grahame Donald Hay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Deeside Gardens Aberdeen Grampian AB15 7PN Scotland

Secretary Name	John Kenneth Rodgers
Nationality	British
Status	Resigned
Appointed	24 January 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	26 Belvidere Crescent Aberdeen Aberdeenshire AB2 4NH Scotland

Secretary Name	Alistair Stewart Inglis
Nationality	British
Status	Resigned
Appointed	07 July 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 1997)
Role	Company Director
Correspondence Address	81 Mavis Bank Newburgh Ellon Aberdeenshire AB41 6FB Scotland

Director Name	Mr Gary Forrest
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	"Homewood" 93a Woodcroft Avenue Bridge Of Don Aberdeen AB22 8DW Scotland

Director Name	Geoffrey David Winters
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	Mr Colin Andrew Lyne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Richard Stuart Johnson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(18 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	Braxfield House Charingworth Chipping Campden Gloucestershire GL55 6XU Wales

Secretary Name	Geoffrey David Winters
Nationality	British
Status	Resigned
Appointed	29 August 1997(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Tavistock House Mearse Lane Barnt Green Worcester B45 8HL

Director Name	Wilfred Alan Link
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 04 November 2003)
Role	Chartered Accountant
Correspondence Address	Carron House 64 Aldridge Road Little Aston Sutton Coldfield West Midlands WS9 0PE

Director Name	Michael John Freeman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2003)
Role	Company Director
Correspondence Address	Old Forge Cottage Windsor Holloway Whitington Kinver Stourbridge West Midlands DY7 6NS

Director Name	Alistair Stewart Inglis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(19 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	81 Mavis Bank Newburgh Ellon Aberdeenshire AB41 6FB Scotland

Director Name	Mr Mark Robert Graham Dixon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harperley Penn Lane Tanworth In Arden Solihull B94 5HH

Secretary Name	Mr Colin Andrew Lyne
Nationality	British
Status	Resigned
Appointed	23 December 2003(24 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Haven Featherbed Lane Pathlow Stratford Warwickshire CV37 0ER

Director Name	Mr Jonathan Charles Cook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

Secretary Name	Mr Jonathan Charles Cook
Nationality	British
Status	Resigned
Appointed	19 March 2004(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2006)
Role	Accountant
Correspondence Address	The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

Location

Registered Address	115 George Street 4th Floor Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Esl Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Return of final meeting of voluntary winding up (3 pages)
7 May 2014	Return of final meeting of voluntary winding up (3 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014 (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 1,000 (5 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Martyn Richard Powell on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 1,000 (5 pages)
8 October 2012	Director's details changed for David White on 8 October 2012 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2011	Director's details changed for David White on 24 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Martyn Richard Powell on 24 October 2011 (1 page)
24 October 2011	Director's details changed for David White on 24 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Martyn Richard Powell on 24 October 2011 (1 page)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Director's details changed for Martyn Richard Powell on 24 October 2011 (2 pages)
24 October 2011	Director's details changed for Martyn Richard Powell on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
23 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Appointment terminated director mark dixon (1 page)
27 July 2009	Appointment terminated director mark dixon (1 page)
24 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 October 2008	Return made up to 27/09/08; full list of members (4 pages)
20 October 2008	Return made up to 27/09/08; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 December 2007 (9 pages)
14 August 2008	Full accounts made up to 31 December 2007 (9 pages)
30 January 2008	Return made up to 27/09/07; full list of members (7 pages)
30 January 2008	Return made up to 27/09/07; full list of members (7 pages)
20 December 2007	Registered office changed on 20/12/07 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB1 4BR (1 page)
20 December 2007	Registered office changed on 20/12/07 from: greenwell road east tullos industrial estate aberdeen aberdeenshire AB1 4BR (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
14 March 2007	Return made up to 27/09/06; full list of members (7 pages)
14 March 2007	Return made up to 27/09/06; full list of members (7 pages)
25 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
25 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned;director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
4 May 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
19 December 2005	Return made up to 27/09/05; full list of members (7 pages)
19 December 2005	Return made up to 27/09/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 May 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
26 October 2004	Return made up to 27/09/04; full list of members (7 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	Secretary resigned;director resigned (1 page)
19 July 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
22 June 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned;director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
18 October 2003	Return made up to 27/09/03; full list of members (9 pages)
18 October 2003	Return made up to 27/09/03; full list of members (9 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 November 2002	Return made up to 27/09/02; full list of members (9 pages)
2 November 2002	Return made up to 27/09/02; full list of members (9 pages)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
13 May 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
21 November 2001	Return made up to 27/09/01; full list of members (8 pages)
21 November 2001	Return made up to 27/09/01; full list of members (8 pages)
25 May 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
25 May 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 December 2000	Return made up to 27/09/00; full list of members (8 pages)
1 December 2000	Return made up to 27/09/00; full list of members (8 pages)
10 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
10 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
26 October 1999	Return made up to 27/09/99; no change of members (6 pages)
26 October 1999	Return made up to 27/09/99; no change of members (6 pages)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1999	Full accounts made up to 30 April 1999 (12 pages)
18 June 1999	Full accounts made up to 30 April 1999 (12 pages)
7 February 1999	Director's particulars changed (1 page)
7 February 1999	Director's particulars changed (1 page)
7 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Full accounts made up to 30 April 1998 (14 pages)
30 December 1998	Full accounts made up to 30 April 1998 (14 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
21 December 1998	Dec mort/charge * (5 pages)
21 December 1998	Dec mort/charge * (5 pages)
26 October 1998	Return made up to 27/09/98; no change of members (6 pages)
26 October 1998	Return made up to 27/09/98; no change of members (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 November 1997	Registered office changed on 10/11/97 from: 115 loch street aberdeen AB1 1DH (1 page)
10 November 1997	Registered office changed on 10/11/97 from: 115 loch street aberdeen AB1 1DH (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed;new director appointed (3 pages)
26 September 1997	New secretary appointed;new director appointed (3 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: greenwell road east tullos industrial estate aberdeen AB1 4BR (1 page)
24 September 1997	Registered office changed on 24/09/97 from: greenwell road east tullos industrial estate aberdeen AB1 4BR (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 March 1997 (13 pages)
28 August 1997	Full accounts made up to 31 March 1997 (13 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 August 1996	Secretary's particulars changed (1 page)
30 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 March 1996 (14 pages)
2 August 1996	Full accounts made up to 31 March 1996 (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 August 1995	Secretary resigned;new secretary appointed (4 pages)
17 August 1995	Secretary resigned;new secretary appointed (4 pages)
20 March 1979	Incorporation (16 pages)
20 March 1979	Incorporation (16 pages)

M.C.W. (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland