| Company Name | MCL Network Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352567 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2008(15 years, 4 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr John McLachlan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Crownhall Place Glasgow G32 0AP Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mclachlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £504 |
| Current Liabilities | £9,073 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2022 | Application to strike the company off the register (1 page) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 17 November 2020 (1 page) |
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 8 November 2019 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 8 November 2019 (1 page) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to 1206 Tollcross Road Glasgow G32 8HH on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Registered office address changed from 27 Ingram Street Glasgow G1 1HA to 1206 Tollcross Road Glasgow G32 8HH on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Director's details changed for John Mclachlan on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for John Mclachlan on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for John Mclachlan on 3 February 2010 (2 pages) |
| 26 October 2009 | Registered office address changed from Unit 15 Ladywell 94 Duke Street Glasgow G4 0UW Uk on 26 October 2009 (1 page) |
| 26 October 2009 | Registered office address changed from Unit 15 Ladywell 94 Duke Street Glasgow G4 0UW Uk on 26 October 2009 (1 page) |
| 20 January 2009 | Director appointed john mclachlan (1 page) |
| 20 January 2009 | Director appointed john mclachlan (1 page) |
| 16 December 2008 | Appointment terminated director peter valaitis (1 page) |
| 16 December 2008 | Incorporation (13 pages) |
| 16 December 2008 | Incorporation (13 pages) |
| 16 December 2008 | Appointment terminated director peter valaitis (1 page) |