Mc (No 45) Limited

Company Name	Mc (No 45) Limited
Company Status	Dissolved
Company Number	SC245274
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	St. Vincent Street (385) Limited and REID Financial Services Limited

Business Activity

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

Directors

Director Name	Stephan Reents
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	21 May 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2004)
Role	Business Consultant
Correspondence Address	The Town House 7 Lanark Street Glasgow Lanarkshire G1 5PW Scotland

Director Name	Mr Iain Ritchie Gilmour Stewart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 month after company formation)
Appointment Duration	8 years (resigned 04 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mr Iain Ritchie Gilmour Stewart
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr James Mossman Campbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland

Director Name	Mr Samuel Maurice Reid
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Secretary Name	Mr Joseph Blair Johnstone
Nationality	British
Status	Resigned
Appointed	18 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 04 May 2011)
Role	Company Director
Correspondence Address	19/6 Union Street Hamilton Lanarkshire ML3 6PA Scotland

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	John Henry Robins
Nationality	British
Status	Resigned
Appointed	04 May 2011(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 May 2014)
Role	Company Director
Correspondence Address	No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Andre Muller
Date of Birth	March 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.steinhoff.com
Email address	[email protected]

Location

Registered Address	No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Steinhoff Uk Retail LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Application to strike the company off the register (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
4 March 2015	Full accounts made up to 30 June 2014 (12 pages)
4 March 2015	Full accounts made up to 30 June 2014 (12 pages)
10 July 2014	Company name changed reid financial services LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
10 July 2014	Company name changed reid financial services LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2014	Termination of appointment of John Robins as a secretary (1 page)
5 June 2014	Termination of appointment of Philip Dieperink as a director (1 page)
5 June 2014	Termination of appointment of John Robins as a secretary (1 page)
5 June 2014	Appointment of Stephan Reents as a director (2 pages)
5 June 2014	Termination of appointment of Andre Muller as a director (1 page)
5 June 2014	Appointment of Stephan Reents as a director (2 pages)
5 June 2014	Termination of appointment of Andre Muller as a director (1 page)
5 June 2014	Termination of appointment of Philip Dieperink as a director (1 page)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (4 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2012	Accounts for a dormant company made up to 25 June 2011 (8 pages)
4 April 2012	Accounts for a dormant company made up to 25 June 2011 (8 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
17 October 2011	Appointment of Andre Muller as a director (2 pages)
17 October 2011	Appointment of Andre Muller as a director (2 pages)
24 June 2011	Appointment of John Henry Robins as a secretary (3 pages)
24 June 2011	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 24 June 2011 (2 pages)
24 June 2011	Appointment of Philip Jean Dieperink as a director (3 pages)
24 June 2011	Termination of appointment of Joseph Johnstone as a secretary (2 pages)
24 June 2011	Appointment of Philip Jean Dieperink as a director (3 pages)
24 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
24 June 2011	Termination of appointment of Iain Stewart as a director (2 pages)
24 June 2011	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 24 June 2011 (2 pages)
24 June 2011	Appointment of John Henry Robins as a secretary (3 pages)
24 June 2011	Termination of appointment of Iain Stewart as a director (2 pages)
24 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
24 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
24 June 2011	Termination of appointment of Joseph Johnstone as a secretary (2 pages)
6 April 2011	Total exemption full accounts made up to 26 June 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 26 June 2010 (12 pages)
21 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 April 2010	Full accounts made up to 27 June 2009 (12 pages)
7 April 2010	Full accounts made up to 27 June 2009 (12 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
28 April 2009	Accounts for a small company made up to 28 June 2008 (8 pages)
28 April 2009	Accounts for a small company made up to 28 June 2008 (8 pages)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
13 March 2009	Return made up to 07/03/09; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
21 March 2008	Return made up to 07/03/08; full list of members (3 pages)
21 March 2008	Return made up to 07/03/08; full list of members (3 pages)
24 April 2007	Return made up to 07/03/07; full list of members (2 pages)
24 April 2007	Return made up to 07/03/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Location of register of members (1 page)
20 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
10 March 2006	Return made up to 07/03/06; full list of members (2 pages)
10 March 2006	Return made up to 07/03/06; full list of members (2 pages)
24 October 2005	Accounts for a small company made up to 1 January 2005 (7 pages)
24 October 2005	Accounts for a small company made up to 1 January 2005 (7 pages)
24 October 2005	Accounts for a small company made up to 1 January 2005 (7 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Partic of mort/charge * (3 pages)
5 April 2005	Return made up to 07/03/05; full list of members (2 pages)
5 April 2005	Return made up to 07/03/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 3 January 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 3 January 2004 (7 pages)
1 November 2004	Accounts for a small company made up to 3 January 2004 (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
1 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
15 March 2004	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (5 pages)
15 March 2004	New director appointed (5 pages)
15 March 2004	Ad 01/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 December 2003	Partic of mort/charge * (6 pages)
3 December 2003	Partic of mort/charge * (6 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 May 2003	Company name changed st. Vincent street (385) LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed st. Vincent street (385) LIMITED\certificate issued on 29/05/03 (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New director appointed (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New secretary appointed;new director appointed (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed;new director appointed (1 page)
7 March 2003	Incorporation (19 pages)
7 March 2003	Incorporation (19 pages)

Mc (No 45) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland