| Company Name | Mc Formwork Ltd. |
|---|---|
| Directors | Vicky Louise Coombs and Kenneth Murdoch Mackenzie |
| Company Status | Active |
| Company Number | SC318371 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Vicky Louise Coombs |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Engineer/Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Foyers Bay Lodges Foyers Bay Inverness IV2 6YB Scotland |
| Director Name | Mr Kenneth Murdoch Mackenzie |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Joiner/Formwork |
| Country of Residence | United Kingdom |
| Correspondence Address | Foyers Bay Lodges Foyers Bay Inverness IV2 6YB Scotland |
| Secretary Name | Vicky Louise Coombs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Engineer/Surveyor |
| Correspondence Address | Foyers Bay Lodges Foyers Bay Lodges Foyers Inverness Inverness-Shire IV2 6YB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Murdoch Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Louise Coombs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545 |
| Cash | £17,853 |
| Current Liabilities | £56,357 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 2 weeks from now) |
Filing History
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 March 2011 | Secretary's details changed for Vicky Louise Coombs on 1 October 2009 (2 pages) |
| 14 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Secretary's details changed for Vicky Louise Coombs on 1 October 2009 (2 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Director's details changed for Vicky Louise Coombs on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Kenneth Murdoch Mackenzie on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Kenneth Murdoch Mackenzie on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Vicky Louise Coombs on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 2 April 2008 | Registered office changed on 02/04/2008 from 10 knockbreck street tain ross-shire IV19 1AE (1 page) |
| 10 April 2007 | Ad 28/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2007 | New director appointed (2 pages) |
| 23 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Resolutions
|
| 20 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Incorporation (17 pages) |