Kirkintilloch
Auchinloch
Glasgow
G66 5DY
Scotland
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Ian McInnes |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(5 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 37 Woodside Avenue Lenzie Strathclyde G66 4NG Scotland |
Secretary Name | Ian McInnes |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(5 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 37 Woodside Avenue Lenzie Strathclyde G66 4NG Scotland |
Director Name | Iris Anne Cortes |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 December 2015) |
Role | Senior Clerk |
Country of Residence | Scotland |
Correspondence Address | 54 Second Avenue Auchinloch Glasgow Kirkintilloch G66 5DY Scotland |
Secretary Name | Iris Anne Cortes |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(8 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 01 December 2015) |
Role | Senior Clerk |
Country of Residence | Scotland |
Correspondence Address | 54 Second Avenue Auchinloch Glasgow Kirkintilloch G66 5DY Scotland |
Website | mcprinters.co.uk |
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Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
800 at £1 | Manuel Cortes 80.00% Ordinary |
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200 at £1 | Iris Anne Cortes 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£15,133 |
Current Liabilities | £27,149 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
4 November 2016 | Order of court for early dissolution (1 page) |
4 November 2016 | Order of court for early dissolution (1 page) |
4 May 2016 | Registered office address changed from 128 Saltmarket Glasgow G1 5LB to 25 Bothwell Street Glasgow G2 6NL on 4 May 2016 (2 pages) |
4 May 2016 | Registered office address changed from 128 Saltmarket Glasgow G1 5LB to 25 Bothwell Street Glasgow G2 6NL on 4 May 2016 (2 pages) |
4 May 2016 | Resolutions
|
4 May 2016 | Resolutions
|
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a secretary on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a secretary on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a secretary on 1 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Iris Anne Cortes as a director on 1 December 2015 (1 page) |
24 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
18 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Registered office address changed from 54 Second Avenue Auchinloch, Kirkintilloch Glasgow G66 5DY on 30 June 2011 (1 page) |
30 June 2011 | Registered office address changed from 54 Second Avenue Auchinloch, Kirkintilloch Glasgow G66 5DY on 30 June 2011 (1 page) |
31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Manuel Cortes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Iris Anne Cortes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Manuel Cortes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Iris Anne Cortes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Manuel Cortes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Iris Anne Cortes on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
3 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
3 July 2009 | Return made up to 26/05/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
3 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
3 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
26 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
27 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
14 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
4 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
3 September 2003 | Return made up to 26/05/03; full list of members (7 pages) |
3 September 2003 | Return made up to 26/05/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
7 August 2002 | Return made up to 26/05/02; full list of members
|
7 August 2002 | Return made up to 26/05/02; full list of members
|
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
17 April 2002 | New secretary appointed;new director appointed (2 pages) |
17 April 2002 | New secretary appointed;new director appointed (2 pages) |
2 April 2002 | Secretary resigned;director resigned (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: 91 townhead kirkintilloch G66 1NX (1 page) |
2 April 2002 | Secretary resigned;director resigned (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: 91 townhead kirkintilloch G66 1NX (1 page) |
8 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
8 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
7 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
7 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
13 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
28 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
28 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
22 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
22 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 May 1998 | Return made up to 26/05/98; no change of members (4 pages) |
26 May 1998 | Return made up to 26/05/98; no change of members (4 pages) |
24 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
24 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
10 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
10 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
24 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
24 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
8 July 1996 | Return made up to 26/05/96; no change of members (4 pages) |
8 July 1996 | Return made up to 26/05/96; no change of members (4 pages) |
26 February 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
26 February 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
13 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
13 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |