Mc (No 43) Limited

Company Name	Mc (No 43) Limited
Company Status	Dissolved
Company Number	SC148902
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)
Dissolution Date	17 April 2015 (9 years ago)
Previous Name	The Bed Shed Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephan Reents
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	19 May 2014(20 years, 3 months after company formation)
Appointment Duration	11 months (closed 17 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Steven Paton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Furniture Salesman
Correspondence Address	92 Midton Road Ayr Ayrshire KA7 2TP Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Craigie Road Ayr Ayrshire KA8 0HA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr William Alan Fred Wolstenholme
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chipping House Barn Hesketh Lane, Chipping Preston Lancashire PR3 2TH

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	07 September 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Bernard John Kelly
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	28 May 2004(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(10 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 March 2005)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2007)
Role	Finance Diretor
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Stephen Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(11 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2006)
Role	Accountant
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr John Henry Robins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2012)
Role	Company Director
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Siegmar Theodor Schmidt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2012(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Location

Registered Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Property Portfolio (No 17) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
28 May 2014	Appointment of Stephan Reents as a director on 19 May 2014 (2 pages)
28 May 2014	Termination of appointment of Siegmar Theodor Schmidt as a director on 19 May 2014 (1 page)
17 March 2014	Full accounts made up to 30 June 2013 (13 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
14 March 2013	Accounts made up to 30 June 2012 (6 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Company name changed the bed shed LIMITED\certificate issued on 06/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-25 (3 pages)
14 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 175 07/01/2013 (1 page)
14 January 2013	Statement of capital on 14 January 2013 GBP 1 (4 pages)
14 January 2013	Solvency statement dated 07/01/13 (1 page)
14 January 2013	Statement by directors (1 page)
3 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 December 2012	Termination of appointment of Philip Jean Dieperink as a director on 6 December 2012 (1 page)
19 December 2012	Termination of appointment of John Henry Robins as a secretary on 6 December 2012 (1 page)
19 December 2012	Termination of appointment of John Henry Robins as a director on 6 December 2012 (1 page)
19 December 2012	Termination of appointment of John Henry Robins as a director on 6 December 2012 (1 page)
19 December 2012	Termination of appointment of Philip Jean Dieperink as a director on 6 December 2012 (1 page)
19 December 2012	Appointment of Siegmar Theodor Schmidt as a director on 5 December 2012 (2 pages)
19 December 2012	Termination of appointment of John Henry Robins as a secretary on 6 December 2012 (1 page)
19 December 2012	Appointment of Siegmar Theodor Schmidt as a director on 5 December 2012 (2 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
19 January 2012	Accounts made up to 25 June 2011 (6 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 March 2011	Accounts made up to 26 June 2010 (6 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
10 January 2011	Appointment of John Henry Robins as a director (2 pages)
10 January 2011	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
25 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
25 March 2010	Accounts made up to 27 June 2009 (6 pages)
19 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
17 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
6 April 2009	Accounts made up to 28 June 2008 (7 pages)
23 February 2009	Return made up to 08/02/09; full list of members (3 pages)
30 April 2008	Full accounts made up to 30 June 2007 (10 pages)
15 April 2008	Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB (1 page)
4 March 2008	Return made up to 08/02/08; full list of members (3 pages)
12 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
22 March 2007	Accounts made up to 1 July 2006 (5 pages)
22 March 2007	Accounts made up to 1 July 2006 (5 pages)
9 March 2007	Return made up to 08/02/07; full list of members (7 pages)
17 July 2006	New secretary appointed;new director appointed (3 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Return made up to 08/02/06; full list of members (7 pages)
28 November 2005	Accounts made up to 1 May 2005 (5 pages)
28 November 2005	Accounts made up to 1 May 2005 (5 pages)
28 October 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
14 March 2005	Return made up to 08/02/05; full list of members (8 pages)
14 March 2005	Director resigned (1 page)
15 February 2005	Accounts made up to 1 May 2004 (5 pages)
15 February 2005	Accounts made up to 1 May 2004 (5 pages)
14 July 2004	Accounts made up to 1 May 2003 (6 pages)
14 July 2004	Accounts made up to 1 May 2003 (6 pages)
25 June 2004	New director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 08/02/04; full list of members (7 pages)
18 February 2003	Return made up to 08/02/03; full list of members (7 pages)
9 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 August 2002	Full accounts made up to 28 February 2002 (10 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	New director appointed (2 pages)
18 February 2002	Return made up to 08/02/02; full list of members (7 pages)
30 November 2001	Auditor's resignation (1 page)
6 November 2001	Registered office changed on 06/11/01 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
25 October 2001	New director appointed (2 pages)
16 October 2001	(7 pages)
11 October 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
19 February 2001	Return made up to 08/02/01; full list of members (7 pages)
17 November 2000	(7 pages)
2 March 2000	Return made up to 08/02/00; full list of members (6 pages)
8 February 2000	Nc inc already adjusted 22/12/99 (1 page)
8 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 2000	Ad 31/12/99--------- Â£ si 430135@1=430135 Â£ ic 2/430137 (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (6 pages)
4 February 1999	Return made up to 08/02/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
11 February 1998	Return made up to 08/02/98; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (6 pages)
18 February 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Full accounts made up to 31 December 1995 (6 pages)
14 February 1996	Return made up to 08/02/96; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 December 1994 (6 pages)
8 February 1994	Incorporation (16 pages)

Mc (No 43) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland