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Company Information for

MCCOURTNEY SURGICAL LIMITED

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC449357
Private Limited Company
Liquidation

Company Overview

About Mccourtney Surgical Ltd
MCCOURTNEY SURGICAL LIMITED was founded on 2013-05-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mccourtney Surgical 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
MCCOURTNEY SURGICAL LIMITED
 
Legal Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in G3
 
Filing Information
Company Number SC449357
Company ID Number SC449357
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 21:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCOURTNEY SURGICAL LIMITED
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Company Officers of MCCOURTNEY SURGICAL LIMITED

Current Directors
Officer Role Date Appointed
JANE DUNCAN MCCOURTNEY
Director 2013-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEPHEN MCCOURTNEY
Director 2013-05-07 2017-10-01

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
2024-01-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-29Error
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL
2018-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN MCCOURTNEY
2017-10-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CH01Director's details changed for James Stephen Mccourtney on 2017-08-10
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4493570001
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0107/05/14 ANNUAL RETURN FULL LIST
2013-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MCCOURTNEY SURGICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-01-16
Appointment of Liquidators2018-01-16
Meetings of Creditors2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against MCCOURTNEY SURGICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCCOURTNEY SURGICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 MCCOURTNEY SURGICAL LIMITED

Intangible Assets
Patents
We have not found any records of MCCOURTNEY SURGICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCOURTNEY SURGICAL LIMITED
Trademarks
We have not found any records of MCCOURTNEY SURGICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCOURTNEY SURGICAL 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 (86220 - Specialists medical practice activities) as MCCOURTNEY SURGICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCOURTNEY SURGICAL 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMCCOURTNEY SURGICAL LIMITEDEvent Date2018-01-03
Special and Ordinary Resolutions of the above named Company were passed on 03 January 2018 by the members of the Company: That it has been proved to the satisfaction of the members that the Company cannot, by reason of its liabilities, continue it business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE , (IP No. 6884) be appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Susan Baptie. Jane McCourtney , Chairman : Ag QF100747
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMCCOURTNEY SURGICAL LIMITEDEvent Date2018-01-03
Liquidator's name and address: Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE . : Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Susan Baptie. Ag QF100747
 
Initiating party Event TypeMeetings of Creditors
Defending partyMCCOURTNEY SURGICAL LIMITEDEvent Date2017-12-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 227 West George Street, Glasgow, G2 2ND , on 03 January 2018 , at 10.00 am for the purposes provided in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy together with a statement of claim at the office of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND , in advance of or at the meeting. At the meeting creditors may be asked to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, costs incurred in preparing a report and statement of affairs and convening the meeting of creditors. A copy of A Creditors Guide to Liquidators Fees is available on request or may be found at www.icas.com/technical-resources/creditor-guides-to-office-holder-remuneration. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND during the two business days preceding the above meeting. Creditors can contact this office on 0141 222 5800. Alternative contact: Suzanne Adshead (email: suzanne.adshead@jcca.co.uk) Ag PF91172
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCOURTNEY SURGICAL 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 MCCOURTNEY SURGICAL 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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