Active
Company Information for MCCURRACH FINANCIAL SERVICES LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
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Company Registration Number
SC340268
Private Limited Company
Active |
Company Name | ||
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MCCURRACH FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC340268 | |
---|---|---|
Company ID Number | SC340268 | |
Date formed | 2008-03-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE CHRISTINE JORDAN |
||
MICHELLE CHRISTINE JORDAN |
||
ANGUS MACIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN THORNDYCRAFT |
Director | ||
DAVID MURRAY BREMNER |
Director | ||
JOHN PATRICK HIEW |
Director | ||
NEIL ARCHIBALD MCNICOL |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
MCCURRACH INVESTMENTS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
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 | |
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 | |
MCCURRACH INVESTMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-17 | Active | |
AVIDITY GROUP HOLDINGS LIMITED | Director | 2011-05-25 | CURRENT | 2006-01-05 | Active | |
MCCURRACH UK LTD. | Director | 2011-05-25 | CURRENT | 1963-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
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 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 Mrs Jillian Ross on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Finance Department 74 Waterloo Street Glasgow G2 7DJ | ||
Appointment of Mr Jonathan Chambers as company secretary on 2023-08-18 | ||
Termination of appointment of Michelle Christine Jordan on 2023-08-18 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for The Mccurrach Group Limited as a person with significant control on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER | |
AP01 | DIRECTOR APPOINTED MRS JILLIAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THORNDYCRAFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Miss Michelle Christine Jordan on 2017-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF | |
AD02 | Register inspection address changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402680003 | |
466(Scot) | Alter floating charge SC3402680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
466(Scot) | Alter floating charge SC3402680002 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY BREMNER | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACIVER / 26/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIEW | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNDYCRAFT | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACIVER | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 74 WATERLOO STREET GLASGOW G2 7DJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MCNICOL | |
288a | DIRECTOR APPOINTED JOHN PATRICK HIEW | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHELLE CHRISTINE JORDAN | |
288a | DIRECTOR APPOINTED DAVID MURRAY BREMNER | |
288a | DIRECTOR APPOINTED NEIL ARCHIBALD MCNICOL | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
CERTNM | COMPANY NAME CHANGED DMWS 879 LIMITED CERTIFICATE ISSUED ON 19/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | METRIC CAPITAL PARTNERS LLP | ||
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MCCURRACH FINANCIAL SERVICES 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. |