Company information:
Mc2 (Scotland) Limited (No: SC342302)
Address: 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Feb-2008
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 28-Mar-2022
Industry Class: 41100 - Development of building projects
Current Director: CHARLES WILLIAM CLEMENTS ( DOB: Feb-1968 From: Jun-2017 )
Current Secretary: THORNTONS LAW LLP ( From: May-2008 )
Current Secretary: THORNTONS LAW LLP ( From: May-2008 )
Resigned Director: WILLIAM JOHN ANDREWS ( DOB: Oct-1975 From: Jun-2016 To: Mar-2018 )
Resigned Director: WILLIAM JOHN ANDREWS ( DOB: Oct-1975 From: Feb-2019 To: Dec-2021 )
Resigned Director: CHARLES WILLIAM CLEMENTS ( DOB: Feb-1968 From: Sep-2008 To: Aug-2014 )
Resigned Director: JOHN WILLIAM CURRAN ( From: Sep-2008 To: Jun-2016 )
Resigned Director: IAIN HENDERSON HUTCHESON ( From: May-2008 To: Sep-2008 )
Resigned Director: MICHAEL GRIEVE NAYSMITH ( DOB: Jul-1969 From: Sep-2008 To: Jun-2016 )
Persons of Significant Control:
Hamilton March (Holdings) Limited, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-12, Ceased: 2019-02-12)
Hamilton March (Uk) Ltd, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-12, Ceased: 2019-02-12)
Hamilton March (Holdings) Limited, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-12, Ceased: 2020-03-14)
Mr Charles William Clements, 9 St. Thomas Street, London, SE1 9RY, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2020-04-30)
Mr William John Andrews, 29 York Place, Edinburgh, EH1 3HP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-06, Ceased: 2019-02-12)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-08 | 2019-08 | 2020-08 | Chart |
|---|---|---|---|---|---|
| Current assets | 17,069 | 667,451 | 150,975 | 260,074 | 17069.0,667451.0,150975.0,260074.0 |
| Current assets / Debtors | 15,930 | 667,350 | 150,975 | 259,895 | 15930.0,667350.0,150975.0,259895.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 15,930 | 15,930 | 15,930 | 15,930 | 15930.0,15930.0,15930.0,15930.0 |
| Current assets / Cash at bank and on hand | 1,139 | 101 | 179 | 1139.0,101.0,0.0,179.0 | |
| Net current assets (liabilities) | -20,567 | 401,523 | 8,309 | -4,855 | -20567.0,401523.0,8309.0,-4855.0 |
| Net assets (liabilities) | -20,567 | 401,523 | 8,309 | -54,855 | -20567.0,401523.0,8309.0,-54855.0 |
| Equity / share capital and reserves | -20,567 | 401,523 | 8,309 | -54,855 | -20567.0,401523.0,8309.0,-54855.0 |