| Company Name | M.E.C. Holdings (Scotland) Limited |
|---|---|
| Director | Michael Carolan |
| Company Status | Active |
| Company Number | SC473018 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Carolan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Wayside 6 Hazel Avenue 385 Perth Road Dundee DD2 1QD Scotland |
| Secretary Name | MMG Archbold (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months |
| Correspondence Address | Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland |
| Secretary Name | Mrs Elaine Frances Carolan |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wayside 6 Hazel Avenue 385 Perth Road Dundee DD2 1QN Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 4 at £1 | Michael Carolan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 12 January 2015 | Delivered on: 16 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Whole macdaniels, 34-36 whitehall crescent, dundee. Outstanding |
|---|---|
| 12 January 2015 | Delivered on: 16 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Whole of the northmost house on top floor right, 74 commercial street, dundee. Outstanding |
| 29 December 2014 | Delivered on: 8 January 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 5 September 2023 | Change of details for Mr Michael Carolan as a person with significant control on 5 September 2023 (2 pages) |
| 5 September 2023 | Director's details changed for Mr Michael Carolan on 5 September 2023 (2 pages) |
| 5 September 2023 | Change of details for Mr Michael Carolan as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 31 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 31 October 2022 | Change of details for Mr Michael Carolan as a person with significant control on 3 October 2022 (2 pages) |
| 8 September 2022 | Satisfaction of charge SC4730180003 in full (1 page) |
| 8 September 2022 | Satisfaction of charge SC4730180001 in full (1 page) |
| 8 September 2022 | Satisfaction of charge SC4730180002 in full (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 October 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 14 April 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 March 2020 | Confirmation statement made on 20 March 2020 with updates (5 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 16 January 2015 | Registration of charge SC4730180002, created on 12 January 2015 (10 pages) |
| 16 January 2015 | Registration of charge SC4730180003, created on 12 January 2015 (10 pages) |
| 16 January 2015 | Registration of charge SC4730180003, created on 12 January 2015 (10 pages) |
| 16 January 2015 | Registration of charge SC4730180002, created on 12 January 2015 (10 pages) |
| 8 January 2015 | Registration of charge SC4730180001, created on 29 December 2014 (12 pages) |
| 8 January 2015 | Registration of charge SC4730180001, created on 29 December 2014 (12 pages) |
| 29 September 2014 | Appointment of Mmg Archbold as a secretary on 29 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Elaine Frances Carolan as a secretary on 29 September 2014 (1 page) |
| 29 September 2014 | Appointment of Mmg Archbold as a secretary on 29 September 2014 (2 pages) |
| 29 September 2014 | Termination of appointment of Elaine Frances Carolan as a secretary on 29 September 2014 (1 page) |
| 18 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 18 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 18 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 20 March 2014 | Incorporation
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| 20 March 2014 | Incorporation
|
| 20 March 2014 | Incorporation
|