McBains Cooper (Scotland) Limited

Company Name	McBains Cooper (Scotland) Limited
Company Status	Dissolved
Company Number	SC187484
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	McBains Cooper Cormack Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Allan Thirkettle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(5 years after company formation)
Appointment Duration	13 years, 1 month (closed 30 August 2016)
Role	Chart. Surveyor
Country of Residence	United Kingdom
Correspondence Address	Allan House 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Gareth Hird
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2008(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 30 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Allan House 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2011(13 years, 1 month after company formation)
Appointment Duration	5 years (closed 30 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	15 August 2011(13 years, 1 month after company formation)
Appointment Duration	5 years (closed 30 August 2016)
Role	Company Director
Correspondence Address	Allan House 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Eugene Gerard Doyle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Financial Director
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	John Gordon Lougher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2001)
Role	Chartered Surveyor
Correspondence Address	25 High Street Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AW

Secretary Name	Eugene Gerard Doyle
Nationality	Irish
Status	Resigned
Appointed	03 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Financial Director
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	Alastair David Cormack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Brookfield Drummond Terrace Crieff Perthshire PH7 4AN Scotland

Director Name	Melvyn Leiper Ritchie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	C/O 40 Union Terrace Aberdeen AB10 1NP Scotland

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Ms Patricia Ann Crittenden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Ms Patricia Ann Crittenden
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mcbainscooper.com

Location

Registered Address	Allan House 95 Bothwell Street Glasgow G2 7JZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

707 at £1	Mcbains Cooper Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

9 October 2003	Delivered on: 24 October 2003 Satisfied on: 16 February 2016 Persons entitled: Aib Group (UK) PLC 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. Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
6 June 2016	Statement of capital on 6 June 2016 GBP 1 (4 pages)
6 June 2016	Statement by Directors (1 page)
6 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2016	Solvency Statement dated 24/05/16 (2 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
16 February 2016	Satisfaction of charge 1 in full (1 page)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 707 (4 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 707 (4 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
15 January 2015	Registered office address changed from C/O Jonathan Mintz 95 Bothwell Street Glasgow G2 7JZ Scotland to C/O Grant Thornton Allan House 95 Bothwell Street Glasgow G2 7JZ on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to C/O Grant Thornton Allan House 95 Bothwell Street Glasgow G2 7JZ on 15 January 2015 (1 page)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 707 (4 pages)
23 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 707 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
11 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 September 2011	Appointment of Mr Jonathan Mintz as a director (2 pages)
1 September 2011	Appointment of Mr Jonathan Mintz as a secretary (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a director (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a secretary (1 page)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Full accounts made up to 30 June 2009 (13 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
6 August 2009	Return made up to 09/07/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 30 June 2008 (13 pages)
2 February 2009	Appointment terminated secretary philip currie (1 page)
2 February 2009	Director appointed ms patricia crittenden (2 pages)
2 February 2009	Secretary appointed ms patricia crittenden (2 pages)
16 September 2008	Registered office changed on 16/09/2008 from 40 south methven street perth PH1 5NU (1 page)
13 August 2008	Return made up to 09/07/08; full list of members (4 pages)
13 June 2008	Appointment terminated (1 page)
13 June 2008	Appointment terminated director philip currie (1 page)
3 June 2008	Director appointed gareth hird (2 pages)
17 December 2007	Full accounts made up to 30 June 2007 (13 pages)
3 October 2007	Director resigned (1 page)
9 August 2007	Return made up to 09/07/07; full list of members (2 pages)
6 January 2007	Full accounts made up to 30 June 2006 (13 pages)
25 August 2006	Return made up to 09/07/06; full list of members (2 pages)
14 February 2006	Full accounts made up to 30 June 2005 (13 pages)
29 July 2005	Return made up to 09/07/05; full list of members (3 pages)
12 July 2005	Declaration of assistance for shares acquisition (9 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 July 2005	Full accounts made up to 30 June 2004 (13 pages)
13 April 2005	Director resigned (1 page)
29 September 2004	Rescinding 882R cap already adj (2 pages)
27 August 2004	Ad 29/05/02--------- Â£ si 7@1 (2 pages)
23 August 2004	Ad 31/05/02--------- Â£ si 7@1 (2 pages)
30 June 2004	Return made up to 09/07/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 30 June 2003 (15 pages)
24 October 2003	Partic of mort/charge * (6 pages)
20 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	New director appointed (1 page)
24 March 2003	Full accounts made up to 30 June 2002 (15 pages)
9 July 2002	Return made up to 09/07/02; full list of members (6 pages)
11 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
1 June 2001	Director resigned (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 March 2001	New secretary appointed;new director appointed (3 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Company name changed mcbains cooper cormack LIMITED\certificate issued on 22/02/01 (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Ad 20/12/00--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
20 February 2001	New director appointed (2 pages)
31 October 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
4 October 2000	Return made up to 09/07/00; full list of members (5 pages)
30 December 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
3 September 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
2 September 1999	Return made up to 09/07/99; full list of members (6 pages)
23 September 1998	Memorandum and Articles of Association (9 pages)
22 September 1998	Company name changed songbrand LIMITED\certificate issued on 23/09/98 (2 pages)
17 September 1998	New secretary appointed;new director appointed (3 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 24 great king street edinburgh EH3 6QN (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
9 July 1998	Incorporation (13 pages)

McBains Cooper (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland