MPC Embroidery Limited

Company Name	MPC Embroidery Limited
Company Status	Active
Company Number	SC516831
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Yvonne Barnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Director Name	Roland Arthur Giroux
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	08 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Vice President And Secretary Of Kjus
Country of Residence	United States
Correspondence Address	1 Drumhead Road Cambuslang Glasgow G32 8EX Scotland

Director Name	Brooke Eubanks Mackenzie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 March 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Executive (President, Kjus)
Country of Residence	United States
Correspondence Address	1 Drumhead Road Cambuslang Glasgow G32 8EX Scotland

Director Name	Mr Sean Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Drumhead Road Cambuslang Glasgow G32 8EX Scotland

Director Name	Mr Elliot Raymond Barnett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Yvonne Barnett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Director Name	Mr Elliot Raymond Barnett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(1 week, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Secretary Name	Jeffrey Jesner
Status	Resigned
Appointed	01 October 2016(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	9 Arran Drive Giffnock Glasgow G46 7NL Scotland

Director Name	Thomas David Pacheco
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2023(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 2023)
Role	Vice President Of Kjus
Country of Residence	United States
Correspondence Address	17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland

Location

Registered Address	1 Drumhead Road Cambuslang Glasgow G32 8EX Scotland
Constituency	Glasgow East
Ward	Shettleston

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

28 June 2023	Termination of appointment of Thomas David Pacheco as a director on 1 June 2023 (1 page)
28 June 2023	Appointment of Mr Sean Sullivan as a director on 26 June 2023 (2 pages)
19 June 2023	Cessation of Kjus North America, Inc. as a person with significant control on 8 March 2023 (1 page)
19 June 2023	Notification of Acushnet Holdings Corp. as a person with significant control on 8 March 2023 (2 pages)
29 March 2023	Unaudited abridged accounts made up to 30 September 2022 (10 pages)
10 March 2023	Notification of Kjus North America, Inc. as a person with significant control on 8 March 2023 (2 pages)
10 March 2023	Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)
10 March 2023	Termination of appointment of Elliot Raymond Barnett as a director on 8 March 2023 (1 page)
10 March 2023	Termination of appointment of Yvonne Barnett as a director on 8 March 2023 (1 page)
10 March 2023	Termination of appointment of Jeffrey Jesner as a secretary on 8 March 2023 (1 page)
10 March 2023	Appointment of Roland Arthur Giroux as a director on 8 March 2023 (2 pages)
10 March 2023	Cessation of Elliot Raymond Barnett as a person with significant control on 8 March 2023 (1 page)
10 March 2023	Cessation of Yvonne Barnett as a person with significant control on 8 March 2023 (1 page)
10 March 2023	Appointment of Thomas David Pacheco as a director on 8 March 2023 (2 pages)
10 March 2023	Appointment of Brooke Eubanks Mackenzie as a director on 8 March 2023 (2 pages)
7 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
9 December 2022	Change of details for Mr Elliot Raymond Barnett as a person with significant control on 1 December 2022 (2 pages)
9 December 2022	Change of details for Yvonne Barnett as a person with significant control on 1 December 2022 (2 pages)
15 June 2022	Unaudited abridged accounts made up to 30 September 2021 (10 pages)
7 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 30 September 2020 (8 pages)
26 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
9 October 2020	Notification of Yvonne Barnett as a person with significant control on 8 October 2020 (2 pages)
25 June 2020	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
2 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 September 2018 (6 pages)
12 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 July 2018	Appointment of Yvonne Barnett as a director on 26 July 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
30 January 2018	Termination of appointment of Yvonne Barnett as a director on 29 January 2018 (1 page)
30 January 2018	Termination of appointment of Yvonne Barnett as a director on 29 January 2018 (1 page)
15 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 November 2017	Appointment of Jeffrey Jesner as a secretary on 1 October 2016 (2 pages)
15 November 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
15 November 2017	Appointment of Jeffrey Jesner as a secretary on 1 October 2016 (2 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
8 March 2017	Director's details changed for Mr Elliot Raymond Barnett on 1 March 2017 (2 pages)
8 March 2017	Director's details changed for Yvonne Barnett on 1 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr Elliot Raymond Barnett on 1 March 2017 (2 pages)
8 March 2017	Director's details changed for Yvonne Barnett on 1 March 2017 (2 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
14 March 2016	Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 17 Hawbank Road East Kilbride Glasgow G74 5EG on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 17 Hawbank Road East Kilbride Glasgow G74 5EG on 14 March 2016 (1 page)
14 October 2015	Termination of appointment of Elliot Raymond Barnett as a director on 12 October 2015 (1 page)
14 October 2015	Termination of appointment of Elliot Raymond Barnett as a director on 12 October 2015 (1 page)
14 October 2015	Appointment of Mr Elliot Raymond Barnett as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr Elliot Raymond Barnett as a director on 13 October 2015 (2 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

MPC Embroidery Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland