| Company Name | MCA (Edinburgh) Ltd. |
|---|---|
| Directors | Narinder Singh Atwal and Harjinder Singh Atwal |
| Company Status | Active |
| Company Number | SC391716 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Previous Name | MCA Subway (Scotland) Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Narinder Singh Atwal |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Harjinder Singh Atwal |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Secretary Name | Harjinder Atwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harjinder Atwal 50.00% Ordinary |
|---|---|
| 1 at £1 | Narinder Atwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,253 |
| Cash | £19,395 |
| Current Liabilities | £65,863 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 9 March 2016 | Delivered on: 11 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
|---|---|
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Registration of charge SC3917160001, created on 9 March 2016 (17 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 26 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Director's details changed for Mr Harjinder Singh Atwal on 1 April 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Harjinder Singh Atwal on 1 April 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Narinder Singh Atwal on 24 February 2014 (2 pages) |
| 19 January 2015 | Secretary's details changed for Harjinder Atwal on 24 February 2014 (1 page) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP on 9 March 2014 (1 page) |
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 23 February 2011 | Appointment of Narinder Singh Atwal as a director (3 pages) |
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Appointment of Harjinder Singh Atwal as a director (3 pages) |
| 23 February 2011 | Company name changed mca subway (scotland) LTD.\certificate issued on 23/02/11
|
| 23 February 2011 | Appointment of Harjinder Atwal as a secretary (3 pages) |
| 23 February 2011 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages) |
| 21 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 18 January 2011 | Incorporation (23 pages) |