MC2 (SCOTLAND) LIMITED - DUNDEE


Company Profile Company Filings

Overview

MC2 (SCOTLAND) LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active - Proposal to Strike off.
MC2 (SCOTLAND) LIMITED was incorporated 15 years ago on 02/05/2008 and has the registered number: SC342302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

MC2 (SCOTLAND) LIMITED - DUNDEE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

4 VALENTINE COURT
DUNDEE
DD2 3QB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.744) LIMITED (until 13/08/2008)

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2008-05-02 CURRENT
CHARLES CLEMENTS Feb 1968 British Director 2017-06-02 CURRENT
MICHAEL NAYSMITH Jul 1969 British Director 2008-09-26 UNTIL 2016-06-06 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2008-05-02 UNTIL 2008-09-26 RESIGNED
MR CHARLES WILLIAM CLEMENTS Feb 1968 British Director 2008-09-26 UNTIL 2014-08-25 RESIGNED
JOHN WILLIAM CURRAN Feb 1951 British Director 2008-09-26 UNTIL 2016-06-06 RESIGNED
MR WILLIAM JOHN ANDREWS Oct 1975 British Director 2019-02-12 UNTIL 2021-12-02 RESIGNED
MR WILLIAM JOHN ANDREWS Oct 1975 British Director 2016-06-06 UNTIL 2018-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles William Clements 2020-04-30 2/1968 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Hamilton March (Holdings) Limited 2019-02-12 - 2020-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamilton March (Holdings) Limited 2019-02-12 - 2019-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hamilton March (Uk) Ltd 2019-02-12 - 2019-02-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William John Andrews 2016-06-06 - 2019-02-12 10/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
GEORGE WIMPEY EAST SCOTLAND LIMITED ABBOTSINCH Active DORMANT 41100 - Development of building projects
ABERTAY VENTURES (SCOTLAND) LIMITED DUNDEE Dissolved... DORMANT 85600 - Educational support services
CALA EVANS RESIDENTIAL LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
AMCICO LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
ANDERSON HOMES (CITY) LIMITED LASSWADE SCOTLAND Active DORMANT 41100 - Development of building projects
ATELIER-M LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STIVEN LIMITED DUNDEE Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BALHOUSIE PUBLICATIONS LIMITED PERTH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
GYPSELA LIMITED DUNDEE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
2020 SEARCH LIMITED ABERDEEN SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
ANGUS HORTICULTURE LIMITED BRECHIN Active TOTAL EXEMPTION FULL 20150 - Manufacture of fertilizers and nitrogen compounds
ABERGAMECOM2 LIMITED DUNDEE Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
ABERGAMECOM1 LIMITED DUNDEE Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
AYDYA LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BALMOSSIE DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND) EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
@RCHITECTS SCOTLAND LIMITED FORFAR SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
CALA HOMES (NORTH) LIMITED ABERDEEN Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MC2 (Scotland) Limited - Filleted accounts 2021-05-27 31-08-2020 £179 Cash £-54,855 equity
MC2 (Scotland) Limited - Filleted accounts 2020-08-29 31-08-2019 £8,309 equity
MC2 (Scotland) Limited - Filleted accounts 2019-02-06 31-08-2018 £101 Cash £401,523 equity
Micro-entity Accounts - MC2 (SCOTLAND) LIMITED 2018-03-01 31-05-2017 £-20,567 equity
Abbreviated Company Accounts - MC2 (SCOTLAND) LIMITED 2016-09-16 31-05-2016 £1,996 Cash £32,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAM PERTH LIMITED DUNDEE Active DORMANT 86230 - Dental practice activities
BLONDY BUILDER LTD DUNDEE SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOOSE PLANT LTD DUNDEE SCOTLAND Active MICRO ENTITY 43290 - Other construction installation
CHROME RENDERING & ROUGHCASTING LTD DUNDEE SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
GREGOR GLOBAL LETTINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RJ HAIR DESIGN LTD DUNDEE SCOTLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
GREGOR GROUP LIMITED DUNDEE SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEE COATINGS LTD DUNDEE SCOTLAND Active DORMANT 43341 - Painting
SOCCER ANALYTICS LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 71200 - Technical testing and analysis
ALIKO LTD DUNDEE SCOTLAND Active MICRO ENTITY 43320 - Joinery installation