MCM O'Drill (UK) Limited

Company Name	MCM O'Drill (UK) Limited
Company Status	Dissolved
Company Number	SC173589
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	4 August 2023 (8 months, 3 weeks ago)
Previous Name	Mountwest 103 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair William Hood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(1 day after company formation)
Appointment Duration	26 years, 4 months (closed 04 August 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Margaret Elizabeth Hood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(1 day after company formation)
Appointment Duration	26 years, 4 months (closed 04 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 2009(12 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 August 2023)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	David Martin Allan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2009)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	mcmodrill.co.uk

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

550 at £1	Alastair William Hood 55.00% Ordinary
450 at £1	Margaret Elizabeth Hood 45.00% Ordinary

Financials

Year	2014
Net Worth	£206,288
Cash	£93,962
Current Liabilities	£150,680

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 October 2002	Delivered on: 24 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 August 2023	Final Gazette dissolved following liquidation (1 page)
4 May 2023	Final account prior to dissolution in MVL (final account attached) (11 pages)
1 February 2022	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 February 2022 (2 pages)
28 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21 (1 page)
3 October 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
11 July 2020	Satisfaction of charge 1 in full (4 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
11 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
28 August 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
6 August 2013	Director's details changed for Mrs Margaret Elizabeth Hood on 26 July 2013 (2 pages)
6 August 2013	Director's details changed for Mrs Margaret Elizabeth Hood on 26 July 2013 (2 pages)
6 August 2013	Director's details changed for Alastair William Hood on 26 July 2013 (2 pages)
6 August 2013	Director's details changed for Alastair William Hood on 26 July 2013 (2 pages)
1 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Alastair William Hood on 17 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Margaret Elizabeth Hood on 17 March 2010 (2 pages)
31 March 2010	Director's details changed for Alastair William Hood on 17 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Margaret Elizabeth Hood on 17 March 2010 (2 pages)
23 December 2009	Appointment of Lc Secretaries Limited as a secretary (2 pages)
23 December 2009	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
23 December 2009	Termination of appointment of Stronachs Secretaries Limited as a secretary (1 page)
23 December 2009	Appointment of Lc Secretaries Limited as a secretary (2 pages)
19 November 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 19 November 2009 (2 pages)
15 September 2009	Full accounts made up to 30 April 2009 (7 pages)
15 September 2009	Full accounts made up to 30 April 2009 (7 pages)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
31 March 2009	Return made up to 19/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
18 June 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
18 June 2008	Appointment terminated secretary stronachs (1 page)
18 June 2008	Appointment terminated secretary stronachs (1 page)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 March 2007	Return made up to 19/03/07; full list of members (3 pages)
22 March 2007	Return made up to 19/03/07; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 April 2005	Return made up to 19/03/05; full list of members (3 pages)
15 April 2005	Return made up to 19/03/05; full list of members (3 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 19/03/04; full list of members (5 pages)
22 April 2004	Return made up to 19/03/04; full list of members (5 pages)
25 July 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
25 July 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
18 March 2003	Return made up to 19/03/03; full list of members (5 pages)
18 March 2003	Return made up to 19/03/03; full list of members (5 pages)
24 October 2002	Partic of mort/charge * (6 pages)
24 October 2002	Partic of mort/charge * (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 April 2002	Return made up to 19/03/02; full list of members (5 pages)
6 April 2002	Return made up to 19/03/02; full list of members (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 March 2001	Return made up to 19/03/01; full list of members (5 pages)
21 March 2001	Return made up to 19/03/01; full list of members (5 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 April 2000	Return made up to 19/03/00; full list of members (5 pages)
4 April 2000	Return made up to 19/03/00; full list of members (5 pages)
6 March 2000	Accounts for a small company made up to 30 April 1999 (12 pages)
6 March 2000	Accounts for a small company made up to 30 April 1999 (12 pages)
23 March 1999	Return made up to 19/03/99; full list of members (5 pages)
23 March 1999	Return made up to 19/03/99; full list of members (5 pages)
24 January 1999	Full accounts made up to 30 April 1998 (14 pages)
24 January 1999	Full accounts made up to 30 April 1998 (14 pages)
7 December 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
7 December 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
23 December 1997	Ad 20/03/97--------- £ si 250@1=250 £ ic 1/251 (2 pages)
23 December 1997	Ad 20/03/97--------- £ si 749@1=749 £ ic 251/1000 (2 pages)
23 December 1997	Ad 20/03/97--------- Â£ si 250@1=250 Â£ ic 1/251 (2 pages)
23 December 1997	Ad 20/03/97--------- Â£ si 749@1=749 Â£ ic 251/1000 (2 pages)
26 March 1997	Company name changed mountwest 103 LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed mountwest 103 LIMITED\certificate issued on 27/03/97 (2 pages)
24 March 1997	New director appointed (1 page)
24 March 1997	New director appointed (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (1 page)
24 March 1997	New director appointed (1 page)
19 March 1997	Incorporation (18 pages)
19 March 1997	Incorporation (18 pages)

MCM O'Drill (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland