| Company Name | EMC Direct Limited |
|---|---|
| Directors | Alastair John Macnaughton and Iain Campbell Somerside |
| Company Status | Liquidation |
| Company Number | SC229749 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2465 | Manufacture of prepared unrecorded media |
| SIC 26800 | Manufacture of magnetic and optical media |
Directors
| Director Name | Alastair John Macnaughton |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Cd Rom Sales |
| Correspondence Address | 3 Fourth Gardens Glasgow G41 5NE Scotland |
| Director Name | Iain Campbell Somerside |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Cd Rom Sales |
| Correspondence Address | 5 Camstradden Drive West Glasgow G61 4AJ Scotland |
| Secretary Name | Alastair John Macnaughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Cd Rom Sales |
| Correspondence Address | 3 Fourth Gardens Glasgow G41 5NE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 28 January 2004 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 11 April 2017 (overdue) |
|---|
Filing History
| 28 August 2003 | Registered office changed on 28/08/03 from: alliance house 17 colquohoun avenue hillington industrial estate glasgow G52 4BN (1 page) |
|---|---|
| 28 August 2003 | Registered office changed on 28/08/03 from: alliance house 17 colquohoun avenue hillington industrial estate glasgow G52 4BN (1 page) |
| 28 July 2003 | Notice of winding up order (1 page) |
| 28 July 2003 | Court order notice of winding up (1 page) |
| 28 July 2003 | Court order notice of winding up (1 page) |
| 28 July 2003 | Notice of winding up order (1 page) |
| 1 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 9 April 2003 | Memorandum and Articles of Association (19 pages) |
| 9 April 2003 | Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2003 | Ad 20/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2003 | Resolutions
|
| 9 April 2003 | Memorandum and Articles of Association (19 pages) |
| 9 April 2003 | Resolutions
|
| 9 May 2002 | Registered office changed on 09/05/02 from: 48 saint vincent street glasgow lanarkshire G2 5HS (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 48 saint vincent street glasgow lanarkshire G2 5HS (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (16 pages) |
| 28 March 2002 | Incorporation (16 pages) |