MCCURRACH INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MCCURRACH INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCCURRACH INVESTMENTS LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: SC219276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MCCURRACH INVESTMENTS LIMITED was incorporated 22 years ago on 17/05/2001 and has the registered number: SC219276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MCCURRACH INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILLIAN ROSS | Jul 1973 | British | Director | 2018-08-22 | CURRENT |
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2018-05-18 | CURRENT |
MR JONATHAN CHAMBERS | Aug 1982 | British | Director | 2023-08-01 | CURRENT |
MR JONATHAN CHAMBERS | Secretary | 2023-08-01 | CURRENT | ||
NEIL ARCHIBALD MCNICOL | Nov 1958 | British | Director | 2001-06-28 UNTIL 2018-05-13 | RESIGNED |
MISS MICHELLE CHRISTINE JORDAN | Sep 1968 | British | Director | 2001-06-28 UNTIL 2023-08-01 | RESIGNED |
DAVID MURRAY BREMNER | Oct 1957 | British | Director | 2001-06-28 UNTIL 2014-08-28 | RESIGNED |
MISS MICHELLE CHRISTINE JORDAN | Sep 1968 | British | Secretary | 2001-06-28 UNTIL 2023-08-01 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-06-28 | RESIGNED | ||
DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-05-17 UNTIL 2001-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avidity Group Holdings Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |