| Company Name | MCAL 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373183 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Brian Alfred Kidd |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2012(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland |
| Director Name | Mr Matthew David Cohen |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
| Director Name | Ms Brenda Elizabeth Sinclair |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 September 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland |
Location
| Registered Address | The Workshop 4 Walker Lane Aberdeen Grampian AB11 8BW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Brian A. Kidd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 17 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
| 27 September 2012 | Termination of appointment of Brenda Sinclair as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Brian Alfred Kidd as a director (4 pages) |
| 19 June 2012 | Registered office address changed from 10 Exchange Street Aberdeen Grampian AB11 6PH Scotland on 19 June 2012 (1 page) |
| 19 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 20 September 2011 | Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL on 20 September 2011 (1 page) |
| 29 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 26 March 2010 | Appointment of Ms Brenda Elizabeth Sinclair as a director (2 pages) |
| 26 March 2010 | Termination of appointment of Matthew Cohen as a director (1 page) |
| 17 February 2010 | Incorporation (52 pages) |