Company NameMcCoy Global UK Ltd
Company StatusDissolved
Company NumberSC440023
CategoryPrivate Limited Company
Incorporation Date10 January 2013(8 years, 5 months ago)
Dissolution Date24 December 2019 (1 year, 6 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameJim Rakievich
Date of BirthApril 1959 (Born 62 years ago)
NationalityCanadian
StatusClosed
Appointed10 January 2013(same day as company formation)
RolePresident And Chief Executive Officer
Country of ResidenceCanada
Correspondence AddressSuite 301 9618 - 42 Avenue Nw
Edmonton
Ab
T6e 5y4
Director NameMrs Suzanne Langier
Date of BirthDecember 1974 (Born 46 years ago)
NationalityCanadian
StatusClosed
Appointed28 February 2018(5 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 24 December 2019)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusClosed
Appointed12 November 2014(1 year, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 24 December 2019)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameKenny Watt
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(same day as company formation)
RoleVice President, Global Services
Country of ResidenceScotland
Correspondence AddressUnit 9/10 Ocean Trade Centre Minto Avenue
Altens Industrial Estate
Aberdeen
AB12 3JZ
Scotland
Director NameMr Poh Lim Lai
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameSamuel McIlwraith Morrison
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2014(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Contact

Websitemccoyglobal.com

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mccoy Global Holding Sarl
100.00%
Ordinary

Financials

Year2014
Turnover£1,689,065
Gross Profit£64,197
Net Worth-£1,581,869
Cash£1,048,031
Current Liabilities£3,618,296

Accounts

Latest Accounts31 December 2017 (3 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

4 May 2015Delivered on: 8 May 2015
Persons entitled: The Bank of Nova Scotia

Classification: A registered charge
Outstanding

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
1 October 2019Application to strike the company off the register (3 pages)
15 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
11 October 2018Full accounts made up to 31 December 2017 (23 pages)
17 April 2018Termination of appointment of Kenny Watt as a director on 28 February 2018 (1 page)
17 April 2018Appointment of Mrs Suzanne Langier as a director on 28 February 2018 (2 pages)
16 January 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
23 October 2017Full accounts made up to 31 December 2016 (24 pages)
23 October 2017Full accounts made up to 31 December 2016 (24 pages)
31 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016Compulsory strike-off action has been discontinued (1 page)
18 December 2016Full accounts made up to 31 December 2015 (27 pages)
18 December 2016Full accounts made up to 31 December 2015 (27 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
12 December 2016Resolutions
  • RES13 ‐ Kpmg LLP are appointed auditor of the company under section 485(3) of the companies act 2006 08/11/2016
(1 page)
12 December 2016Resolutions
  • RES13 ‐ Kpmg LLP are appointed auditor of the company under section 485(3) of the companies act 2006 08/11/2016
(1 page)
18 November 2016Satisfaction of charge SC4400230001 in full (6 pages)
18 November 2016Satisfaction of charge SC4400230001 in full (6 pages)
11 July 2016Termination of appointment of Samuel Mcilwraith Morrison as a director on 30 June 2016 (2 pages)
11 July 2016Termination of appointment of Samuel Mcilwraith Morrison as a director on 30 June 2016 (2 pages)
10 May 2016Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
30 May 2015Full accounts made up to 31 December 2014 (26 pages)
30 May 2015Full accounts made up to 31 December 2014 (26 pages)
8 May 2015Registration of charge SC4400230001, created on 4 May 2015 (33 pages)
8 May 2015Registration of charge SC4400230001, created on 4 May 2015 (33 pages)
8 May 2015Registration of charge SC4400230001, created on 4 May 2015 (33 pages)
17 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
17 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
7 January 2015Appointment of As Company Services Limited as a secretary on 12 November 2014 (3 pages)
7 January 2015Appointment of As Company Services Limited as a secretary on 12 November 2014 (3 pages)
22 October 2014Full accounts made up to 31 December 2013 (25 pages)
22 October 2014Full accounts made up to 31 December 2013 (25 pages)
21 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
21 October 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
11 July 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland to 1 Rutland Court Edinburgh EH3 8EY on 11 July 2014 (1 page)
11 July 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland to 1 Rutland Court Edinburgh EH3 8EY on 11 July 2014 (1 page)
30 May 2014Termination of appointment of Poh Lai as a director (2 pages)
30 May 2014Appointment of Samuel Mcilwraith Morrison as a director (3 pages)
30 May 2014Termination of appointment of Poh Lai as a director (2 pages)
30 May 2014Appointment of Samuel Mcilwraith Morrison as a director (3 pages)
5 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(15 pages)
5 March 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(15 pages)
27 February 2014Director's details changed for Mr Poh Lim Lai on 20 December 2013 (3 pages)
27 February 2014Director's details changed for Kenny Watt on 10 January 2014 (3 pages)
27 February 2014Director's details changed for Mr Poh Lim Lai on 20 December 2013 (3 pages)
27 February 2014Director's details changed for Kenny Watt on 10 January 2014 (3 pages)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
10 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)