Company NameMcMichael Concepts Limited
DirectorsChristopher Cormack and Rosslyn Cormack
Company StatusActive
Company NumberSC462560
CategoryPrivate Limited Company
Incorporation Date29 October 2013(10 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Christopher Cormack
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMrs Rosslyn Cormack
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Christopher Cormack
50.00%
Ordinary
1 at £1Rosslyn Cormack
50.00%
Ordinary

Financials

Year2014
Net Worth£23,365
Cash£15,458
Current Liabilities£17,368

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return29 October 2023 (5 months, 3 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
25 October 2017Registered office address changed from Suite 2 5 st Vincent Street Edinburgh EH3 6SW Scotland to Suite 1 4 Queen Street Edinburgh EH2 1JE on 25 October 2017 (1 page)
20 October 2017Change of details for Mr Christopher Cormack as a person with significant control on 19 October 2017 (2 pages)
20 October 2017Director's details changed for Mr Christopher Cormack on 19 October 2017 (2 pages)
19 October 2017Director's details changed for Mrs Rosslyn Cormack on 19 October 2017 (2 pages)
19 October 2017Change of details for Mrs Rosslyn Cormack as a person with significant control on 19 October 2017 (2 pages)
10 October 2017Director's details changed for Mrs Rosslyn Cormack on 10 October 2017 (2 pages)
10 October 2017Change of details for Mrs Rosslyn Cormack as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Christopher Cormack on 10 October 2017 (2 pages)
10 October 2017Change of details for Mrs Rosslyn Cormack as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Christopher Cormack as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Director's details changed for Mrs Rosslyn Cormack on 10 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Christopher Cormack on 10 October 2017 (2 pages)
10 October 2017Change of details for Mr Christopher Cormack as a person with significant control on 10 October 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 January 2017Confirmation statement made on 29 October 2016 with updates (6 pages)
5 April 2016Registered office address changed from C/O Bond Chartered Accountants PO Box 23200 17-19 East London Street Edinburgh EH7 4BN to Suite 2 5 st Vincent Street Edinburgh EH3 6SW on 5 April 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(3 pages)
2 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
25 January 2014Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
29 October 2013Incorporation
Statement of capital on 2013-10-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)