Company NameMCT (Suinlec) Llp
Company StatusDissolved
Company NumberSO300173
CategoryLimited Liability Partnership
Incorporation Date9 January 2003(21 years, 3 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Directors

LLP Designated Member NameLynne Ann Riddoch
Date of BirthApril 1975 (Born 49 years ago)
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Fairfield Avenue
Elgin
IV30 6BB
Scotland
LLP Designated Member NameKenneth Mathieson Thomson
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Drumsmittal Road
North Kessock
IV1 3JU
Scotland
LLP Designated Member NameMargaret Mair
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 The Steadings
Findochty
Buckie
AB56 4ZA
Scotland
LLP Designated Member NameWilliam John Mair
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 The Steadings
Findochty
Buckie
AB56 4ZA
Scotland
LLP Designated Member NameShona Cowie
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(8 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address82 Broomfield Road
Portlethen
Aberdeenshire
AB12 4SU
Scotland
LLP Designated Member NameMaria Jane Mair
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(8 years, 11 months after company formation)
Appointment Duration8 years, 8 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandskrona 3 Cameron Crescent
Buckie
Banffshire
AB56 1AA
Scotland
LLP Designated Member NameJohn Cowie
Date of BirthSeptember 1961 (Born 62 years ago)
StatusResigned
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address20 Fern Place
Portlethen
Aberdeenshire
AB12 4TD
Scotland
LLP Designated Member NameAlan Scott Mair
Date of BirthJuly 1968 (Born 55 years ago)
StatusResigned
Appointed09 January 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLandskrona
3 Cameron Crescent
Buckie
AB56 1AA
Scotland

Location

Registered AddressBishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,360
Current Liabilities£3,360

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

17 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 April 2017Confirmation statement made on 9 January 2017 with updates (4 pages)
3 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2016Annual return made up to 9 January 2016 (13 pages)
5 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015Annual return made up to 9 January 2015 (12 pages)
19 February 2015Annual return made up to 9 January 2015 (12 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014Annual return made up to 9 January 2014 (12 pages)
13 February 2014Annual return made up to 9 January 2014 (12 pages)
22 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013Annual return made up to 9 January 2013 (12 pages)
14 March 2013Annual return made up to 9 January 2013 (12 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 April 2012Termination of appointment of Alan Mair as a member (2 pages)
23 April 2012Termination of appointment of John Cowie as a member (2 pages)
23 April 2012Appointment of Maria Jane Mair as a member (3 pages)
23 April 2012Member's details changed for Lynne Ann Mair on 1 January 2012 (3 pages)
23 April 2012Annual return made up to 9 January 2012 (12 pages)
23 April 2012Appointment of Shona Cowie as a member (3 pages)
23 April 2012Annual return made up to 9 January 2012 (12 pages)
23 April 2012Member's details changed for Lynne Ann Mair on 1 January 2012 (3 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011Annual return made up to 9 January 2011 (13 pages)
15 February 2011Annual return made up to 9 January 2011 (13 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010Annual return made up to 9 January 2010 (12 pages)
4 March 2010Annual return made up to 9 January 2010 (12 pages)
26 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 June 2009Annual return made up to 09/01/09 (4 pages)
3 June 2009Member's particulars lynne cowie (1 page)
12 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008Annual return made up to 09/01/08 (4 pages)
1 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007Annual return made up to 09/01/07 (4 pages)
16 February 2007Member's particulars changed (1 page)
16 February 2007Member's particulars changed (1 page)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 March 2006Member's particulars changed (1 page)
3 March 2006Annual return made up to 09/01/06 (4 pages)
21 June 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005Annual return made up to 09/01/05 (4 pages)
13 April 2005Member's particulars changed (1 page)
23 December 2004Amended accounts made up to 31 December 2003 (3 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 January 2004Annual return made up to 09/01/04 (4 pages)
3 June 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 January 2003Incorporation (5 pages)