Company NameMCAL Corporate Trustee Co Limited
Company StatusDissolved
Company NumberSC360862
CategoryPrivate Limited Company
Incorporation Date8 June 2009(14 years, 11 months ago)
Dissolution Date23 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Matthew David Cohen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Braemar Place
Aberdeen
Aberdeenshire
AB10 6ER
Scotland
Director NameMr Colin Bonnar MacDonald
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2013(4 years, 4 months after company formation)
Appointment Duration1 year, 2 months (closed 23 January 2015)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address269 Holburn Street
Aberdeen
AB10 7FL
Scotland
Secretary NameMatthew Cohen & Associates Limited (Corporation)
StatusClosed
Appointed08 June 2009(same day as company formation)
Correspondence Address269 Holburn Street
Aberdeen
Aberdeenshire
AB10 7FL
Scotland

Location

Registered Address269 Holburn Street
Aberdeen
AB10 7FL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

1 at £1Matthew David Cohen
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
25 April 2014Accounts made up to 30 June 2013 (2 pages)
4 November 2013Appointment of Mr Colin Bonnar Macdonald as a director on 1 November 2013 (2 pages)
4 November 2013Appointment of Mr Colin Bonnar Macdonald as a director on 1 November 2013 (2 pages)
14 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1
(4 pages)
14 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
Statement of capital on 2013-06-14
  • GBP 1
(4 pages)
28 February 2013Accounts made up to 30 June 2012 (2 pages)
14 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
29 March 2012Accounts made up to 30 June 2011 (2 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
11 April 2011Accounts made up to 30 June 2010 (2 pages)
15 June 2010Secretary's details changed for Matthew Cohen & Associates Limited on 1 October 2009 (2 pages)
15 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 June 2010Secretary's details changed for Matthew Cohen & Associates Limited on 1 October 2009 (2 pages)
8 June 2009Incorporation (20 pages)