| Company Name | McVey & Murricane Nominees Limited |
|---|---|
| Director | Allan Radlow |
| Company Status | Active |
| Company Number | SC351816 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
| Previous Name | Lancaster Shelf 95 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Allan Radlow |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Craignethan Road Giffnock Glasgow G46 6SH Scotland |
| Secretary Name | James Stuart Maxwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Bedford Street Greenock Renfrewshire PA16 8PE Scotland |
| Director Name | Mr John Roderick Hector Cameron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lancaster Crescent Glasgow G12 0RR Scotland |
| Secretary Name | Mrs Christine Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lancaster Crescent Glasgow Strathclyde G12 0RR Scotland |
Location
| Registered Address | Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Allan Radlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
|---|---|
| 12 September 2017 | Cessation of Donna Lee Carson as a person with significant control on 7 September 2017 (2 pages) |
| 12 September 2017 | Cessation of James Stuart Maxwell as a person with significant control on 7 September 2017 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Register inspection address has been changed from Albert Chambers 13 Bath Street Glasgow G2 1BW Scotland (1 page) |
| 14 December 2013 | Registered office address changed from 13 Bath Street Glasgow G2 1BW on 14 December 2013 (1 page) |
| 14 December 2013 | Registered office address changed from Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland on 14 December 2013 (1 page) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for Stuart Maxwell on 26 November 2009 (1 page) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Allan Radlow on 26 November 2009 (2 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Appointment terminated director john cameron (1 page) |
| 17 February 2009 | Secretary appointed stuart maxwell (2 pages) |
| 17 February 2009 | Director appointed allan radlow (2 pages) |
| 17 February 2009 | Memorandum and Articles of Association (17 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 2 lancaster crescent glasgow strathclyde G12 0RR (1 page) |
| 17 February 2009 | Appointment terminated secretary christine gorman (1 page) |
| 4 February 2009 | Company name changed lancaster shelf 95 LIMITED\certificate issued on 05/02/09 (2 pages) |
| 26 November 2008 | Incorporation (21 pages) |