| Company Name | M&C Rendersystems Ltd |
|---|---|
| Director | Stephen Cushley |
| Company Status | In Administration |
| Company Number | SC455420 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Cushley |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
| Director Name | Mr Kevin McDonald |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Render |
| Country of Residence | Scotland |
| Correspondence Address | 16 James Street Righead Industrial Estate Bellshill ML4 3LU Scotland |
Location
| Registered Address | C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Kevin McDonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Cushley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,072 |
| Cash | £5,209 |
| Current Liabilities | £168,093 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Return Due | 9 August 2017 (overdue) |
Charges
| 1 April 2016 | Delivered on: 4 April 2016 Persons entitled: Cavendish Investments (Manchester) Limited Classification: A registered charge Outstanding |
|---|---|
| 15 January 2015 | Delivered on: 23 January 2015 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 28 November 2023 | Administrator's progress report (15 pages) |
|---|---|
| 2 October 2023 | Notice of extension of period of Administration (4 pages) |
| 30 May 2023 | Administrator's progress report (15 pages) |
| 6 December 2022 | Administrator's progress report (15 pages) |
| 17 October 2022 | Notice of extension of period of Administration (4 pages) |
| 1 June 2022 | Administrator's progress report (15 pages) |
| 22 November 2021 | Administrator's progress report (16 pages) |
| 15 June 2021 | Notice of extension of period of Administration (4 pages) |
| 26 May 2021 | Administrator's progress report (16 pages) |
| 26 October 2020 | Administrator's progress report (15 pages) |
| 30 July 2020 | Appointment of replacement or additional administrator (4 pages) |
| 20 July 2020 | Resignation of an administrator (4 pages) |
| 19 May 2020 | Administrator's progress report (14 pages) |
| 4 November 2019 | Administrator's progress report (15 pages) |
| 4 November 2019 | Notice of extension of period of Administration (4 pages) |
| 10 May 2019 | Administrator's progress report (13 pages) |
| 7 May 2019 | Notice of extension of period of Administration (3 pages) |
| 29 October 2018 | Notice of extension of period of Administration (1 page) |
| 29 October 2018 | Administrator's progress report (12 pages) |
| 25 September 2018 | Notice of extension of period of Administration (1 page) |
| 25 May 2018 | Administrator's progress report (13 pages) |
| 8 January 2018 | Statement of administrator's deemed proposal (1 page) |
| 19 December 2017 | Statement of administrator's proposal (16 pages) |
| 19 December 2017 | Statement of administrator's proposal (16 pages) |
| 31 October 2017 | Registered office address changed from 16 James Street Righead Industrial Estate Bellshill ML4 3LU Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 16 James Street Righead Industrial Estate Bellshill ML4 3LU Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 31 October 2017 (1 page) |
| 30 October 2017 | Appointment of an administrator (3 pages) |
| 30 October 2017 | Appointment of an administrator (3 pages) |
| 6 October 2017 | Termination of appointment of Kevin Mcdonald as a director on 25 September 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Kevin Mcdonald as a director on 25 September 2017 (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2017 | Notification of Kevin Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Kevin Mcdonald as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 October 2016 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 16 James Street Righead Industrial Estate Bellshill ML4 3LU on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 16 James Street Righead Industrial Estate Bellshill ML4 3LU on 7 October 2016 (1 page) |
| 19 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 4 April 2016 | Registration of charge SC4554200002, created on 1 April 2016 (28 pages) |
| 4 April 2016 | Registration of charge SC4554200002, created on 1 April 2016 (28 pages) |
| 12 November 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 23 January 2015 | Registration of charge SC4554200001, created on 15 January 2015 (25 pages) |
| 23 January 2015 | Registration of charge SC4554200001, created on 15 January 2015 (25 pages) |
| 29 August 2014 | Consolidation of shares on 24 April 2014 (5 pages) |
| 29 August 2014 | Consolidation of shares on 24 April 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 3 January 2014 | Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 3 January 2014 | Current accounting period extended from 31 July 2014 to 31 August 2014 (1 page) |
| 9 September 2013 | Registered office address changed from 48 Fir View Calderbank Airdrie Lanarkshire ML6 9SW United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 48 Fir View Calderbank Airdrie Lanarkshire ML6 9SW United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 48 Fir View Calderbank Airdrie Lanarkshire ML6 9SW United Kingdom on 9 September 2013 (1 page) |
| 26 July 2013 | Incorporation
|
| 26 July 2013 | Incorporation
|