MC6 Ltd.

Company Name	MC6 Ltd.
Company Status	Dissolved
Company Number	SC338933
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Dissolution Date	25 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rosemary Anne Easson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Estate Planning & Mortgage Advisor
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mrs Linda Stewart Paul
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Mr Kenneth James Thomson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Ms Clare Helen Moore
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Management Coach
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	Mrs Linda Stewart Paul
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Elizabeth Veryan Laurence Farr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	36 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Aileen Thomson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	57-59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	-£4,998
Cash	£6,501
Current Liabilities	£590,983

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 October 2017	Notice of move from Administration to Dissolution (34 pages)
21 June 2017	Administrator's progress report (12 pages)
13 December 2016	Administrator's progress report (13 pages)
14 November 2016	Notice of extension of period of Administration (2 pages)
30 June 2016	Administrator's progress report (8 pages)
8 April 2016	Statement of affairs with form 2.14B(Scot) (2 pages)
15 March 2016	Statement of affairs with form 2.13B(Scot) (17 pages)
18 February 2016	Statement of administrator's deemed proposal (1 page)
28 January 2016	Statement of administrator's proposal (29 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Registered office address changed from 57-59 High Street Dunblane Perthshire FK15 0EE to 56 Palmerston Place Edinburgh EH12 5AY on 9 December 2015 (2 pages)
9 December 2015	Appointment of an administrator (7 pages)
9 December 2015	Registered office address changed from 57-59 High Street Dunblane Perthshire FK15 0EE to 56 Palmerston Place Edinburgh EH12 5AY on 9 December 2015 (2 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 600 (6 pages)
14 April 2015	Termination of appointment of Aileen Thomson as a director on 12 October 2014 (1 page)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 600 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 600 (6 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 600 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Secretary's details changed for Mrs. Linda Paul on 15 April 2013 (1 page)
15 April 2013	Director's details changed for Rosemary Anne Easson on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Ms Clare Moore on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Aileen Thomson on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Director's details changed for Mr Kenneth James Thomson on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mrs. Linda Paul on 15 April 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
22 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Aileen Thomson on 5 March 2010 (2 pages)
6 April 2010	Director's details changed for Rosemary Anne Easson on 5 March 2010 (2 pages)
6 April 2010	Director's details changed for Aileen Thomson on 5 March 2010 (2 pages)
6 April 2010	Director's details changed for Rosemary Anne Easson on 5 March 2010 (2 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 05/03/09; full list of members (5 pages)
17 March 2009	Appointment terminated director elizabeth farr (1 page)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Ad 05/03/08\gbp si 599@1=599\gbp ic 1/600\ (3 pages)
10 April 2008	Director appointed elizabeth veryan laurence farr (1 page)
2 April 2008	Director appointed clare moore (1 page)
2 April 2008	Director appointed rosemary anne easson (1 page)
2 April 2008	Director appointed kenneth james thomson (1 page)
2 April 2008	Director appointed aileen thomson (1 page)
2 April 2008	Director and secretary appointed linda paul (1 page)
13 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
13 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
13 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
7 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2008	Nc inc already adjusted 05/03/08 (2 pages)
5 March 2008	Incorporation (15 pages)

MC6 Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland