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Company Information for

MCCORMACK HOLDINGS LIMITED

2 BOTHWELL STREET, GLASGOW, G2 6LU,
Company Registration Number
SC350824
Private Limited Company
Liquidation

Company Overview

About Mccormack Holdings Ltd
MCCORMACK HOLDINGS LIMITED was founded on 2008-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mccormack Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCCORMACK HOLDINGS LIMITED
 
Legal Registered Office
2 BOTHWELL STREET
GLASGOW
G2 6LU
Other companies in FK7
 
Filing Information
Company Number SC350824
Company ID Number SC350824
Date formed 2008-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982695070  
Last Datalog update: 2023-09-05 12:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMACK HOLDINGS LIMITED
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Companies with same name MCCORMACK HOLDINGS LIMITED
The following companies were found which have the same name as MCCORMACK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCORMACK HOLDINGS FAMILY LIMITED PARTNERSHIP 4151 DEWBERRY LN PROSPER TX 75078 ACTIVE Company formed on the 2012-02-14
MCCORMACK HOLDINGS (AUST) PTY LTD Strike-off action in progress Company formed on the 1996-06-04
MCCORMACK HOLDINGS (VIC) PTY LTD Active Company formed on the 2004-07-19
MCCORMACK HOLDINGS (WA) PTY LTD Strike-off action in progress Company formed on the 2010-06-14
MCCORMACK HOLDINGS PTY LTD Active Company formed on the 1967-08-09
MCCORMACK HOLDINGS, INC. 357 N. ROYAL POINCIANA BLVD., STE 108 MIAMI SPRINGS FL 33166 Active Company formed on the 2010-06-07
MCCORMACK HOLDINGS LLC Delaware Unknown
MCCORMACK HOLDINGS INCORPORATED California Unknown
MCCORMACK HOLDINGS LLC Michigan UNKNOWN
MCCORMACK HOLDINGS, LLC 3 CLOUD STREET Orange NEWBURGH NY 12550 Active Company formed on the 2021-12-08

Company Officers of MCCORMACK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCCORMACK
 Company Secretary 2008-11-04
DAVID MCCORMACK
 Director 2008-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-11-04 2008-11-04
STEPHEN GEORGE MABBOTT
 Director 2008-11-04 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCCORMACK BRIDGEVALE LIMITED Company Secretary 2004-11-10 CURRENT 2004-10-28 Dissolved 2015-12-08
DAVID MCCORMACK KING CONTRACTORS (PERTH) LIMITED Director 2013-04-25 CURRENT 1981-08-11 In Administration/Administrative Receiver
DAVID MCCORMACK MAC RESIDENTIAL LTD. Director 2012-05-01 CURRENT 2010-09-14 Active
DAVID MCCORMACK MCCORMACK DEVELOPMENTS (UK) LTD. Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-11-28
DAVID MCCORMACK BRIDGEVALE LIMITED Director 2004-11-10 CURRENT 2004-10-28 Dissolved 2015-12-08
DAVID MCCORMACK MCCORMACK DEVELOPMENTS LIMITED Director 1998-04-06 CURRENT 1998-04-06 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
2023-08-30Error
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF
2023-08-24Error
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM PO Box Suite 120 1 Baker Street Stirling FK8 1AL Scotland
2023-06-01Error
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-05-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-03-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-17AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-04-03MG01sParticulars of a mortgage or charge / charge no: 8
2013-04-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-03-22MG01sParticulars of a mortgage or charge / charge no: 7
2012-02-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-04-08AR0104/11/10 ANNUAL RETURN FULL LIST
2011-01-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16MG01sParticulars of a mortgage or charge / charge no: 6
2010-09-02MG01sParticulars of a mortgage or charge / charge no: 5
2010-05-11MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-08AR0104/11/09 FULL LIST
2009-04-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 91 ALEXANDER STREET AIRDRIE ML6 0BD
2008-11-14288aDIRECTOR AND SECRETARY APPOINTED DAVID MCCORMACK
2008-11-11RES01ADOPT MEM AND ARTS 04/11/2008
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MCCORMACK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-05-12
Fines / Sanctions
No fines or sanctions have been issued against MCCORMACK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-03-14 Satisfied BLAZON INVESTMENTS LIMITED
FLOATING CHARGE 2012-03-22 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-09-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-09-02 Outstanding STIRLING DEVELOPMENT AGENCY LIMITED
STANDARD SECURITY 2010-04-20 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-04-02 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 419,937
Creditors Due After One Year 2011-11-30 £ 444,041
Creditors Due Within One Year 2012-11-30 £ 274,061
Creditors Due Within One Year 2011-11-30 £ 250,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCORMACK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 3,485
Secured Debts 2012-11-30 £ 444,546
Secured Debts 2011-11-30 £ 468,650
Shareholder Funds 2012-11-30 £ 351,756
Shareholder Funds 2011-11-30 £ 354,204
Tangible Fixed Assets 2012-11-30 £ 1,045,000
Tangible Fixed Assets 2011-11-30 £ 1,045,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCCORMACK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMACK HOLDINGS LIMITED
Trademarks
We have not found any records of MCCORMACK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORMACK HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as MCCORMACK HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MCCORMACK HOLDINGS 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 MCCORMACK HOLDINGS 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 MCCORMACK HOLDINGS 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.
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    Other companies at postcode G2 6LU