McCurrach U.K. Brokers Limited

Company Name	McCurrach U.K. Brokers Limited
Director	Jonathan Chambers
Company Status	Active
Company Number	SC144641
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jonathan Chambers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(30 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Mr Jonathan Chambers
Status	Current
Appointed	01 August 2023(30 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kingsborough Gardens Glasgow G12 9QA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Allyson Jane Risi
Nationality	British
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Role	Group Accountant
Correspondence Address	4 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	John Robert Mayfield
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Sinton Valentine Way Chalfont St Giles Buckinghamshire HP8 4JB

Director Name	Mr Michael Edward Leonard Fabian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1996)
Role	Food Brokerage
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Paice Lane Medstead Alton Hampshire GU34 5PT

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Mr Andrew Leslie Tennant
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Andrew Reilly
Nationality	British
Status	Resigned
Appointed	31 December 1996(3 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Mr Andrew James Robert Hudson
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Resigned
Appointed	15 June 2000(7 years after company formation)
Appointment Duration	23 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(7 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McCurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ Scotland

Contact

Website	mccurrach.co.uk
Telephone	0141 2487596
Telephone region	Glasgow

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mccurrach Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

24 October 2017	Secretary's details changed for Miss Michelle Christine Jordan on 23 October 2017 (1 page)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
6 April 2016	Register inspection address has been changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
6 April 2016	Register(s) moved to registered inspection location C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF (1 page)
13 January 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 June 2015	Director's details changed for Neil Archibald Mcnicol on 21 July 2014 (2 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
9 January 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 September 2014	Termination of appointment of David Murray Bremner as a director on 28 August 2014 (1 page)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
10 January 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 May 2009	Return made up to 27/05/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 May 2008	Return made up to 27/05/08; full list of members (3 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 June 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 June 2005	Return made up to 27/05/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 June 2004	Return made up to 27/05/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 (7 pages)
30 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 June 2002	Return made up to 27/05/02; full list of members (7 pages)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 July 2001	Return made up to 27/05/01; full list of members (6 pages)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 December 2000	Director resigned (1 page)
17 December 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 27/05/00; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 June 1999	Return made up to 27/05/99; full list of members (6 pages)
23 July 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 June 1997	Return made up to 27/05/97; full list of members (6 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
8 August 1996	Director resigned (1 page)
11 July 1996	Return made up to 27/05/96; change of members (6 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	Return made up to 27/05/95; no change of members (4 pages)
7 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 June 1995	Nc inc already adjusted 30/05/95 (1 page)
27 June 1994	Full accounts made up to 31 December 1993 (7 pages)
27 June 1994	Return made up to 27/05/94; full list of members (5 pages)
13 January 1994	Accounting reference date notified as 31/12 (1 page)
28 June 1993	Secretary resigned;new secretary appointed (4 pages)
25 June 1993	Registered office changed on 25/06/93 from: 82 mitchell street glasgow G1 3NA (1 page)
3 June 1993	Secretary resigned (2 pages)
27 May 1993	Incorporation (16 pages)

McCurrach U.K. Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland