| Company Name | Mc Constitution Street Limited |
|---|---|
| Director | Andrew Seth Montague |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC621446 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Andrew Seth Montague |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 January 2020 | Delivered on: 17 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 121 constitution street, edinburgh, EH6 7AE registered under title number MID4337. Outstanding |
|---|---|
| 2 April 2019 | Delivered on: 5 April 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as 121 constitution street, edinburgh, EH6 7AE. Title no. MID4337. Outstanding |
| 1 April 2019 | Delivered on: 2 April 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 15 February 2024 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 9 February 2024 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2023 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 3 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 19 April 2022 | Second filing of Confirmation Statement dated 25 October 2021 (3 pages) |
| 24 March 2022 | Second filing of Confirmation Statement dated 12 March 2021 (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with updates
|
| 12 March 2021 | 12/03/21 Statement of Capital gbp 1
|
| 18 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 6 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 13 April 2020 | Satisfaction of charge SC6214460001 in full (1 page) |
| 13 April 2020 | Satisfaction of charge SC6214460002 in full (1 page) |
| 17 January 2020 | Registration of charge SC6214460003, created on 16 January 2020 (4 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (3 pages) |
| 12 November 2019 | Change of details for Andrew Seth Montague as a person with significant control on 24 October 2019 (2 pages) |
| 30 October 2019 | Director's details changed for Andrew Seth Montague on 24 October 2019 (2 pages) |
| 28 October 2019 | Registered office address changed from 17 Brunswick Street Edinburgh EH7 5JN Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 28 October 2019 (1 page) |
| 5 April 2019 | Registration of charge SC6214460002, created on 2 April 2019 (8 pages) |
| 2 April 2019 | Registration of charge SC6214460001, created on 1 April 2019 (29 pages) |
| 18 February 2019 | Incorporation
Statement of capital on 2019-02-18
|