MC Holdings Limited

Company Registration Number: SC447454

Scottish Company

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MC Holdings Limited is a Private Company Limited by Shares first registered on 12 April 2013. Its current registered address is in Edinburgh.

Registered Address

66 ALBION ROAD
EDINBURGH
EH7 5QZ

There are 29 companies currently registered at this postcode, including this one.

All companies at EH7 5QZ

Registration Data

Company Number

SC447454

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

12 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £223,205£193,873£85,955
of which Cash £5,399£2,004£29,447
Total Assets £223,205£193,873£85,955
Current Liabilities £289,199£204,199£76,390
Net Current Assets £-65,994£-10,326£9,565
Total Net Worth £-50,788£1,003£11,231

Previous Names

  • FLOW LANGUAGES LIMITED, active until 4 February 2015

Company Officers

  • CANTER, James

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    Lupins Business Centre
    1-3 Greenhill
    Weymouth
    Dorset
    DT4 7SP
    United Kingdom

  • MACCHIONE, Cecilia

    Director

    Appointed on 12 April 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1979

    Lupins Business Centre
    1-3 Greenhill
    Weymouth
    Dorset
    DT4 7SP
    United Kingdom

This information was most recently updated 24/05/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG55JV. Transaction: MzE2NTIyMTAwOWFkaXF6a2N4.

  2. 1 November 2016 Registration of charge SC4474540003, created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV3L5T. Transaction: MzE2MDk1NTAzN2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X567HFZ5. Transaction: MzE0NzY3ODEwNGFkaXF6a2N4.

  4. 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: X4G0ILQZ. Transaction: MzEzMTAxNjg0MmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X495835Z. Transaction: MzEyNDczMjEzMmFkaXF6a2N4.

  6. 8 June 2015 Registered office address changed from 53 George Street Edinburgh Midlothian EH2 2HT to 53 George Street 2nd Floor Edinburgh EH2 2HT on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4956CZT. Transaction: MzEyNDcxNTAzMmFkaXF6a2N4.

  7. 25 February 2015 Registered office address changed from 45 Frederick Street Edinburgh EH2 1EP to 53 George Street Edinburgh Midlothian EH2 2HT on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: S41YSZ7D. Transaction: MzExODA1NzUwM2FkaXF6a2N4.

  8. 4 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S40DBA23. Transaction: MzExNjY3NjMyNGFkaXF6a2N4.

  9. 4 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjY3NjAyN2FkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ERDJSW. Transaction: MzEwNzE4MzA1N2FkaXF6a2N4.

  11. 8 August 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3DETISX. Transaction: MzEwNTI0NDg4NWFkaXF6a2N4.

  12. 14 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPMI2. Transaction: MzEwMDAxOTA2MmFkaXF6a2N4.

  13. 14 May 2014 Director's details changed for Cecilia Macchione on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X37UPMHU. Transaction: MzEwMDAxODk3M2FkaXF6a2N4.

  14. 19 December 2013 Registration of charge 4474540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NKE9U9. Transaction: MzA5MTE2NjkyMWFkaXF6a2N4.

  15. 19 December 2013 Registration of charge 4474540002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NKEBVN. Transaction: MzA5MTE2NzMyNGFkaXF6a2N4.

  16. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265Q3TM. Transaction: MzA3NjEzMjI1MmFkaXF6a2N4.

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