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Company Information for

MC (NO 46) LIMITED

96 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC151424
Private Limited Company
Dissolved

Dissolved 2015-04-03

Company Overview

About Mc (no 46) Ltd
MC (NO 46) LIMITED was founded on 1994-06-14 and had its registered office in 96 Fountainbridge. The company was dissolved on the 2015-04-03 and is no longer trading or active.

Key Data
Company Name
MC (NO 46) LIMITED
 
Legal Registered Office
96 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in EH3
 
Previous Names
DUNLOPILLO LIMITED12/08/2014
MC (NO 20) LIMITED01/05/2013
THE PINE SHED LIMITED06/03/2013
Filing Information
Company Number SC151424
Date formed 1994-06-14
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2015-04-03
Type of accounts DORMANT
Last Datalog update: 2015-09-08 03:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC (NO 46) LIMITED
The accountancy firm based at this address is FAITH SIMPSON ACCOUNTANTS LTD
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Company Officers of MC (NO 46) LIMITED

Current Directors
Officer Role Date Appointed
STEPHAN REENTS
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY ROBINS
 Company Secretary 2010-12-22 2014-05-22
PHILIP JEAN DIEPERINK
 Director 2007-09-01 2014-05-22
JOHN HENRY ROBINS
 Director 2010-12-22 2014-05-22
MARK ASHCROFT
 Company Secretary 2006-06-14 2010-12-22
MARK ASHCROFT
 Director 2006-06-14 2010-12-22
TIMOTHY JOHN KOWALSKI
 Director 2005-09-05 2007-09-01
STEPHEN MORRISON
 Company Secretary 2004-05-28 2006-06-15
STEPHEN MORRISON
 Director 2005-09-05 2006-06-14
JAMES CRIBB
 Director 2002-07-29 2005-09-05
BERNARD JOHN KELLY
 Director 2001-10-12 2005-09-05
WILLIAM ALAN FRED WOLSTENHOLME
 Director 2001-09-07 2005-09-05
MARK EDWARD DYSON
 Company Secretary 2001-09-07 2004-05-28
IRENE PATON
 Company Secretary 1994-06-14 2001-09-07
STEVEN PATON
 Director 1994-06-14 2001-09-07
BRIAN REID
 Nominated Secretary 1994-06-14 1994-06-14
STEPHEN MABBOTT
 Nominated Director 1994-06-14 1994-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHAN REENTS MC (NO 47) LIMITED Director 2014-05-21 CURRENT 1994-02-08 Dissolved 2015-02-20
STEPHAN REENTS MC (NO 45) LIMITED Director 2014-05-21 CURRENT 2003-03-07 Dissolved 2016-01-05
STEPHAN REENTS PROPERTY PORTFOLIO (NO 4) Director 2014-05-19 CURRENT 1988-06-28 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 27) LIMITED Director 2014-05-19 CURRENT 1903-02-04 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 35) LIMITED Director 2014-05-19 CURRENT 1891-04-08 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 40) LIMITED Director 2014-05-19 CURRENT 1973-09-13 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 36) LIMITED Director 2014-05-19 CURRENT 1938-12-22 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 38) LIMITED Director 2014-05-19 CURRENT 1968-11-08 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 17) LIMITED Director 2014-05-19 CURRENT 1983-08-09 Dissolved 2014-10-07
STEPHAN REENTS PROPERTY PORTFOLIO (NO 16) LIMITED Director 2014-05-19 CURRENT 1997-01-09 Dissolved 2014-10-10
STEPHAN REENTS PROPERTY PORTFOLIO (NO 12) LIMITED Director 2014-05-19 CURRENT 1999-10-11 Dissolved 2014-10-10
STEPHAN REENTS MC (NO 41) LIMITED Director 2014-05-19 CURRENT 1984-07-17 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 29) LIMITED Director 2014-05-19 CURRENT 1949-09-13 Dissolved 2014-10-07
STEPHAN REENTS PROPERTY PORTFOLIO (NO 5) LIMITED Director 2014-05-19 CURRENT 1937-12-09 Dissolved 2014-10-07
STEPHAN REENTS PROPERTY PORTFOLIO (NO 9) LIMITED Director 2014-05-19 CURRENT 1974-11-11 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 21) LIMITED Director 2014-05-19 CURRENT 1988-06-02 Dissolved 2014-10-10
STEPHAN REENTS MC (NO 39) LIMITED Director 2014-05-19 CURRENT 1954-03-04 Dissolved 2015-02-17
STEPHAN REENTS MC (NO 22) LIMITED Director 2014-05-19 CURRENT 1984-12-03 Dissolved 2015-02-17
STEPHAN REENTS MC (NO 28) LIMITED Director 2014-05-19 CURRENT 1955-07-30 Dissolved 2014-10-07
STEPHAN REENTS MC (NO 43) LIMITED Director 2014-05-19 CURRENT 1994-02-08 Dissolved 2015-04-17
STEPHAN REENTS PROPERTY PORTFOLIO (NO 13) LIMITED Director 2014-05-19 CURRENT 1939-02-22 Dissolved 2016-01-12
STEPHAN REENTS PROPERTY PORTFOLIO (NO 10) LIMITED Director 2014-05-19 CURRENT 1983-07-18 Dissolved 2017-09-26
STEPHAN REENTS PROPERTY PORTFOLIO (NO 6) LIMITED Director 2014-05-19 CURRENT 1932-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-26DS01APPLICATION FOR STRIKING-OFF
2014-08-12RES15CHANGE OF NAME 11/08/2014
2014-08-12CERTNMCOMPANY NAME CHANGED DUNLOPILLO LIMITED CERTIFICATE ISSUED ON 12/08/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-19AR0114/06/14 FULL LIST
2014-06-10RES01ADOPT ARTICLES 21/05/2014
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
2014-06-05AP01DIRECTOR APPOINTED STEPHAN REENTS
2014-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-28AR0114/06/13 FULL LIST
2013-05-01RES15CHANGE OF NAME 24/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED MC (NO 20) LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-06RES15CHANGE OF NAME 25/02/2013
2013-03-06CERTNMCOMPANY NAME CHANGED THE PINE SHED LIMITED CERTIFICATE ISSUED ON 06/03/13
2012-06-20AR0114/06/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
2011-06-22AR0114/06/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
2010-12-22AP01DIRECTOR APPOINTED JOHN HENRY ROBINS
2010-12-22AP03SECRETARY APPOINTED JOHN HENRY ROBINS
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
2010-06-15AR0114/06/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
2010-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
2009-06-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
2008-06-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SKELDON MILLS HOLLYBUSH AYR KA6 7EB
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-12288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-06363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
2006-07-05363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05363(288)SECRETARY RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-10-28225ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-06-16363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-10-08363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2003-09-16363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-09225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03
2002-08-09AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MC (NO 46) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC (NO 46) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC (NO 46) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MC (NO 46) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC (NO 46) LIMITED
Trademarks
We have not found any records of MC (NO 46) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC (NO 46) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MC (NO 46) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where MC (NO 46) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC (NO 46) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC (NO 46) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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