MCBB Ltd.

Company Name	MCBB Ltd.
Company Status	Dissolved
Company Number	SC197161
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)
Previous Name	Hunter & Co (Scotland) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Craig Brock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland

Secretary Name	Mr Gordon William Henry
Nationality	British
Status	Closed
Appointed	17 May 2007(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland

Director Name	Miss Elaine Brock
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5/1 Park House 10 Park Circus Place Glasgow G3 6AN Scotland

Director Name	Miss Lindsay Crawford Brock
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 128 Elderslie Street Glasgow G3 7AW Scotland

Director Name	Laura Anne Hunter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Inchwood Steadings Milton Of Campsie G65 8AL Scotland

Secretary Name	Laura Anne Hunter
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Inchwood Steadings Milton Of Campsie G65 8AL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£1,134,845
Cash	£88,416
Current Liabilities	£4,417,187

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Notice of move from Administration to Dissolution (12 pages)
4 August 2017	Administrator's progress report (15 pages)
24 February 2017	Notice of extension of period of Administration (2 pages)
23 January 2017	Administrator's progress report (15 pages)
5 August 2016	Administrator's progress report (14 pages)
9 February 2016	Notice of extension of period of Administration (2 pages)
3 February 2016	Notice of vacation of office by administrator (1 page)
3 February 2016	Notice of appointment of replacement/additional administrator (3 pages)
18 January 2016	Administrator's progress report (12 pages)
24 July 2015	Administrator's progress report (16 pages)
24 February 2015	Notice of extension of period of Administration (2 pages)
12 January 2015	Administrator's progress report (13 pages)
17 July 2014	Administrator's progress report (9 pages)
26 February 2014	Notice of extension of period of Administration (2 pages)
13 January 2014	Administrator's progress report (11 pages)
27 August 2013	Notice of extension of period of Administration (10 pages)
1 March 2013	Administrator's progress report (10 pages)
21 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 January 2013	Notice of extension of period of Administration (1 page)
3 September 2012	Administrator's progress report (9 pages)
4 May 2012	Statement of administrator's deemed proposal (28 pages)
24 April 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (18 pages)
24 April 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
24 April 2012	Statement of administrator's proposal (28 pages)
6 March 2012	Appointment of an administrator (3 pages)
5 March 2012	Registered office address changed from 40 Saint Enoch Square Glasgow Lanarkshire G1 4DH on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 40 Saint Enoch Square Glasgow Lanarkshire G1 4DH on 5 March 2012 (2 pages)
4 August 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 100 (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 100 (6 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
10 September 2009	Director appointed lindsay brock (1 page)
10 September 2009	Director appointed elaine brock (1 page)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
17 March 2009	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
5 December 2007	Partic of mort/charge * (3 pages)
16 November 2007	Partic of mort/charge * (3 pages)
20 July 2007	Return made up to 01/06/07; full list of members (7 pages)
20 June 2007	New secretary appointed (2 pages)
27 April 2007	Company name changed hunter & co (scotland) LIMITED\certificate issued on 27/04/07 (2 pages)
11 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
11 April 2007	Secretary resigned;director resigned (1 page)
8 August 2006	Return made up to 01/06/06; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 June 2005	Return made up to 01/06/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 June 2004	Return made up to 01/06/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 June 2003	Return made up to 11/06/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
20 June 2002	Return made up to 11/06/02; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
20 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 October 2000	Return made up to 11/06/00; full list of members (7 pages)
26 September 2000	Memorandum and Articles of Association (12 pages)
25 September 2000	Company name changed dracbay LIMITED\certificate issued on 26/09/00 (2 pages)
8 August 2000	New secretary appointed;new director appointed (4 pages)
8 August 2000	Ad 11/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2000	Secretary resigned (2 pages)
8 August 2000	New director appointed (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: c/o first scottish formations bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
11 June 1999	Incorporation (18 pages)

MCBB Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland