Active
Company Information for MCCURRACH INVESTMENTS LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC219276
Private Limited Company
Active |
Company Name | |
---|---|
MCCURRACH INVESTMENTS LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in G2 | |
Company Number | SC219276 | |
---|---|---|
Company ID Number | SC219276 | |
Date formed | 2001-05-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE CHRISTINE JORDAN |
||
MICHELLE CHRISTINE JORDAN |
||
JAMIE GRAHAM MATHESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ARCHIBALD MCNICOL |
Director | ||
DAVID MURRAY BREMNER |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCURRACH FINANCIAL SERVICES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
ABC 2007 LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2006-09-21 | Active | |
AVIDITY GROUP HOLDINGS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-05 | Active | |
MORAIRA HOLDINGS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
MORAIRA INVESTMENTS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
ABC 74 LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-06-04 | Dissolved 2017-05-02 | |
BROWN & GRACIE LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Company Secretary | 2000-06-15 | CURRENT | 1993-05-27 | Active | |
MCCURRACH UK LTD. | Company Secretary | 2000-06-15 | CURRENT | 1963-12-31 | Active | |
BROWN & GRACIE LIMITED | Director | 2018-05-13 | CURRENT | 1933-04-15 | Active | |
SCOTSELL MARKETING LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-06-04 | Active | |
MCCURRACH U.K. BROKERS LIMITED | Director | 2018-05-13 | CURRENT | 1993-05-27 | Active | |
TMGL SPAIN LIMITED | Director | 2017-01-25 | CURRENT | 2016-11-29 | Active | |
TRIUMPH FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-20 | Active | |
STANDOUT FIELD MARKETING LIMITED | Director | 2015-10-30 | CURRENT | 2012-02-22 | Active | |
AVIDITY GROUP LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
AVIDITY GROUP ACQUISITIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-19 | Active | |
EXPERIENCE WAVE LIMITED | Director | 2010-06-10 | CURRENT | 2002-03-21 | Active | |
ABC 2007 LIMITED | Director | 2008-06-30 | CURRENT | 2006-09-21 | Active | |
MCCURRACH FINANCIAL SERVICES LIMITED | Director | 2008-06-11 | CURRENT | 2008-03-27 | Active | |
AVIDITY GROUP HOLDINGS LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-05 | Active | |
MORAIRA INVESTMENTS LIMITED | Director | 2001-09-19 | CURRENT | 1981-05-27 | Dissolved 2014-09-03 | |
MCCURRACH UK LTD. | Director | 2001-09-19 | CURRENT | 1963-12-31 | Active | |
MORAIRA HOLDINGS LIMITED | Director | 2001-06-28 | CURRENT | 2001-03-30 | Dissolved 2014-09-03 | |
AVIDITY GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2015-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Avidity Group Holdings Limited as a person with significant control on 2024-01-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHAMBERS on 2024-01-01 | ||
Director's details changed for Mr Jonathan Chambers on 2024-01-01 | ||
Director's details changed for Mrs Jillian Ross on 2024-01-01 | ||
Change of details for Avidity Group Holdings Limited as a person with significant control on 2023-12-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHAMBERS on 2023-12-13 | ||
Director's details changed for Mr Jonathan Chambers on 2023-12-13 | ||
Director's details changed for Mrs Jillian Ross on 2023-12-13 | ||
Director's details changed for Mr Jamie Graham Matheson on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN CHAMBERS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN | ||
Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01 | ||
Termination of appointment of Michelle Christine Jordan on 2023-08-01 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
AAMD | Amended audit exemption subsidiary accounts made up to 2021-06-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
PSC05 | Change of details for The Mccurrach Group Limited as a person with significant control on 2021-04-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jill Ross on 2018-08-22 | |
AP01 | DIRECTOR APPOINTED MRS JILL ROSS | |
AP01 | DIRECTOR APPOINTED MR JAMIE GRAHAM MATHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD MCNICOL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARCHIBALD MCNICOL / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CHRISTINE JORDAN / 23/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 264355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2192760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2192760005 | |
466(Scot) | Alter floating charge SC2192760005 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 264355 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2192760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
466(Scot) | Alter floating charge SC2192760003 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 264355 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARCHIBALD MCNICOL / 21/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 264355 | |
AR01 | 17/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 17/05/13 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 19/10/06 | |
ELRES | S386 DISP APP AUDS 19/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
RES13 | RECLASS SHARES 09/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/12/03--------- £ SI 175000@.01=1750 £ IC 262605/264355 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED DMWS 493 LIMITED CERTIFICATE ISSUED ON 07/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | SHA TRANSFER AGREEMENT 28/06/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/500000 28/06/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/06/01 | |
88(2)R | AD 28/06/01--------- £ SI 262604@1=262604 £ IC 1/262605 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | METRIC CAPITAL PARTNERS LLP | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCCURRACH INVESTMENTS LIMITED are:
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. |