MC Contract Services Ltd

Company Registration Number: SC415229

Scottish Company

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MC Contract Services Ltd is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Saltcoats.

Registered Address

32A HAMILTON STREET
SALTCOATS
KA21 5DS

There are 141 companies currently registered at this postcode, including this one.

All companies at KA21 5DS

Registration Data

Company Number

SC415229

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £33,181£8,497£7,654£0£0
of which Cash £5,213£386£2,279£0£0
Total Assets £33,181£8,497£7,654£0£0
Current Liabilities £35,479£4,648£2,899£0£0
Net Current Assets £-2,298£3,849£4,755£0£0
Total Net Worth £4,945£3,849£4,755£0£0

Previous Names

  • MCM CONTRACTING LTD, active until 15 February 2017
  • ALGAE POWER EUROPE LIMITED, active until 19 June 2014

Company Officers

  • CALDWELL, Raymond Rollo

    Secretary

    Appointed on 1 December 2014

     

    32a
    Hamilton Street
    Saltcoats
    KA21 5DS

  • CALDWELL, Raymond Rollo

    Director

    Appointed on 23 January 2012

     

    Nationality: Scottish

    Occupation: Entrepreneur

    Month of birth: October 1964

    32a
    Hamilton Street
    Saltcoats
    KA21 5DS

  • GILLOOLY, Mark Cornelius

    Director

    Appointed on 1 April 2018

     

    Nationality: Scottish

    Occupation: Development Director

    Month of birth: February 1988

    32a
    Hamilton Street
    Saltcoats
    KA21 5DS

  • CUNNINGHAM, Gordon

    Secretary

    Appointed on 23 January 2012

    Resigned on 1 December 2014

    9
    Burnwood Drive
    Airdrie
    Lanarkshire
    ML6 8NQ
    Scotland

  • BLAKEY, Antony Clive

    Director

    Appointed on 23 January 2012

    Resigned on 1 June 2014

    Nationality: Brittish

    Occupation: Inventor

    Month of birth: February 1951

    9
    Burnwood Drive
    Airdrie
    North Lanarkshire
    ML6 8NQ
    United Kingdom

  • MCCULLOCH, Gordon William

    Director

    Appointed on 19 June 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    52
    Borthwick Drive
    East Kilbride
    Glasgow
    G75 8YW
    Scotland

This information was most recently updated 10/09/2018.

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Latest Filings

  1. 24 August 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7CZU9VF. Transaction: MzIxMjg1OTI0MGFkaXF6a2N4.

  2. 3 April 2018 Appointment of Mr Mark Cornelius Gillooly as a director on 1 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Officers. Type: AP01. Barcode: X733O9RD. Transaction: MzIwMTY0MjMzOGFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YCDO1M. Transaction: MzE5NjE2MDY0MmFkaXF6a2N4.

  4. 20 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6EZ7U55. Transaction: MzE4NTM1OTY2MWFkaXF6a2N4.

  5. 27 February 2017 Director's details changed for Mr Raymond Rollo Caldwell on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615I5LM. Transaction: MzE2OTg3MTE2OGFkaXF6a2N4.

  6. 27 February 2017 Secretary's details changed for Mr Raymond Rollo Caldwell on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615I5BN. Transaction: MzE2OTg3MTExMmFkaXF6a2N4.

  7. 27 February 2017 [View PDF]

    Category: Officers. Type: EW02. Barcode: X615I4E8. Transaction: MzE2OTg3MDg4NmFkaXF6a2N4.

  8. 27 February 2017 [View PDF]

    Category: Officers. Type: EH02. Barcode: X615HWF7. Transaction: MzE2OTg2ODU3MWFkaXF6a2N4.

  9. 27 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FYPV. Transaction: MzE2OTg0OTQ3M2FkaXF6a2N4.

  10. 21 February 2017 Registered office address changed from 9 Burnwood Drive Airdrie Lanarkshire ML6 8NQ to 32a Hamilton Street Saltcoats KA21 5DS on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: S60GHR4X. Transaction: MzE2OTE1NjQ2MWFkaXF6a2N4.

  11. 15 February 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5ZWHZC8. Transaction: MzE2ODk4NDY0OGFkaXF6a2N4.

  12. 15 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2ODk4NDM4NGFkaXF6a2N4.

  13. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5FP8BGZ. Transaction: MzE1Nzc1NzgzNmFkaXF6a2N4.

  14. 21 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X518WWYJ. Transaction: MzE0MjM3MjMzNmFkaXF6a2N4.

  15. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FNIY1C. Transaction: MzEzMDc0NzE0NmFkaXF6a2N4.

  16. 15 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4FNIY1K. Transaction: MzEzMDc0NzE0N2FkaXF6a2N4.

  17. 20 February 2015 Current accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41M58HS. Transaction: MzExNzc0OTY4MWFkaXF6a2N4.

  18. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M57RC. Transaction: MzExNzc0OTQ0NWFkaXF6a2N4.

  19. 1 December 2014 Appointment of Mr Raymond Rollo Caldwell as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3LULBEX. Transaction: MzExMjQ5NTU1OWFkaXF6a2N4.

  20. 1 December 2014 Termination of appointment of Gordon William Mcculloch as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUL8SZ. Transaction: MzExMjQ5NDg2MWFkaXF6a2N4.

  21. 1 December 2014 Termination of appointment of Gordon Cunningham as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LUL7Z7. Transaction: MzExMjQ5NDU5MGFkaXF6a2N4.

  22. 1 December 2014 Registered office address changed from 16a Peel Park Place East Kilbride Glasgow G74 5LW Scotland to 9 Burnwood Drive Airdrie Lanarkshire ML6 8NQ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUL6XM. Transaction: MzExMjQ5NDM1M2FkaXF6a2N4.

  23. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ADIQ1K. Transaction: MzEwMjE5NDQ3MmFkaXF6a2N4.

  24. 19 June 2014 Statement of capital following an allotment of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH01. Barcode: X3ADJ4GJ. Transaction: MzEwMjE5MzAxM2FkaXF6a2N4.

  25. 19 June 2014 Secretary's details changed for Gordon Cunningham on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH03. Barcode: X3ADIGWX. Transaction: MzEwMjE4NTE2MWFkaXF6a2N4.

  26. 19 June 2014 Appointment of Mr Gordon William Mcculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADIFP6. Transaction: MzEwMjE4NDc0MWFkaXF6a2N4.

  27. 19 June 2014 Registered office address changed from 9 Burnwood Drive Airdrie North Lanarkshire ML6 8NQ on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADIE2A. Transaction: MzEwMjE4NDMxM2FkaXF6a2N4.

  28. 19 June 2014 Termination of appointment of Antony Blakey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADICR4. Transaction: MzEwMjE4Mzk1NWFkaXF6a2N4.

  29. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322S6CH. Transaction: MzA5NDgyNjc0NWFkaXF6a2N4.

  30. 19 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X322S8IG. Transaction: MzA5NDgyNzA2N2FkaXF6a2N4.

  31. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64QEG. Transaction: MzA4NzE3MjgwMGFkaXF6a2N4.

  32. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22CHZAP. Transaction: MzA3Mjk0MzA0NGFkaXF6a2N4.

  33. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X114UMRL. Transaction: MzA1MTE3Njg1NWFkaXF6a2N4.

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54.198.142.121 Tue, 18 Sep 2018 16:10:50 +0100