Company NameMcCann Projects Limited
Company StatusDissolved
Company NumberSC285931
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 11 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Liam Francis McCann
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Cherry Walk
Motherwell
Lanarkshire
ML1 2QP
Scotland
Secretary NameMrs Ann Marie McCann
NationalityBritish
StatusClosed
Appointed08 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Cherry Walk
Motherwell
Lanarkshire
ML1 2QP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address158 Park Street
Motherwell
Lanarkshire
ML1 1PF
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ann Marie Mccann
50.00%
Ordinary
1 at £1Liam Francis Mccann
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,672
Current Liabilities£1,672

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015First Gazette notice for voluntary strike-off (1 page)
21 May 2015Application to strike the company off the register (3 pages)
18 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
3 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
6 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
7 July 2010Registered office address changed from Albert House 101 Park Street Motherwell ML1 1PT on 7 July 2010 (1 page)
7 July 2010Registered office address changed from Albert House 101 Park Street Motherwell ML1 1PT on 7 July 2010 (1 page)
11 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 September 2009Return made up to 08/06/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2008Return made up to 08/06/08; no change of members (6 pages)
9 July 2008Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
25 June 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 July 2007Return made up to 08/06/07; full list of members (6 pages)
14 August 2006Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 July 2006Return made up to 08/06/06; full list of members (6 pages)
7 September 2005New director appointed (2 pages)
1 September 2005New secretary appointed (2 pages)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned (1 page)
8 June 2005Incorporation (16 pages)