Main McCook Chartered Architects Ltd.

Company Name	Main McCook Chartered Architects Ltd.
Directors	Sophie Eryl McCook and Christina Helen Taylor Mackinnon
Company Status	Liquidation
Company Number	SC175113
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Sophie Eryl McCook
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 May 1997(same day as company formation)
Role	Architectural Illustrator
Correspondence Address	1 Ladies Walk Inverness IV2 4TB Scotland

Secretary Name	Sophie Eryl McCook
Nationality	British
Status	Current
Appointed	30 May 2000(3 years after company formation)
Appointment Duration	23 years, 11 months
Role	Administrator
Correspondence Address	60 Seabank Road Nairn Morayshire IV12 4HA Scotland

Director Name	Christina Helen Taylor Mackinnon
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(3 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Administrator
Correspondence Address	1 Ladies Walk Inverness Highland IV2 4TB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ian Sutherland McCook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Napier, 60 Seabank Road Nairn Inverness IV12 4HA Scotland

Secretary Name	Mr Ian Sutherland McCook
Nationality	Scottish
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Napier, 60 Seabank Road Nairn Inverness IV12 4HA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Registered Address	Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Next Return Due	16 May 2017 (overdue)

11 July 2002	Appointment of a provisional liquidator (1 page)
20 June 2002	Court order notice of winding up (1 page)
20 June 2002	Appointment of a provisional liquidator (1 page)
20 June 2002	Notice of winding up order (1 page)
13 May 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
31 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Return made up to 02/05/00; full list of members (6 pages)
11 December 2000	Registered office changed on 11/12/00 from: 1 ladies walk inverness IV2 4TB (1 page)
9 October 2000	New director appointed (2 pages)
29 September 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
2 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
7 June 1999	Return made up to 02/05/99; full list of members (6 pages)
16 September 1998	Return made up to 02/05/98; full list of members (6 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
2 May 1997	Incorporation (16 pages)

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