DALLAS MCG & CO LIMITED
In Liquidation
General Information
NAME
DALLAS MCG & CO LIMITED
COMPANY NUMBER
05290388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2004
(20 years and 1 months old)
WEBSITE
http://fmconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/11/2004
09/03/2024
FLEMING MCGILLIVRAY & CO LIMITED
LONDON
EC4R 9AN
Telephone: 02072209071
TPS: No
2nd Floor
Foresight House
10 Arthur Street
London
EC4R 9AY
Telephone: 72209071
c/o Azets, 2nd Floor, Regis Hous
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEMING MCGILLIVRAY & CO LIMITED | In Liquidation | View Report |
| FLEMING MCGILLIVRAY & CO. (UK) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALLAS MCG & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALLAS MCG & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALLAS MCG & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/11/2004 - Present (20 years and 1 months) Secretary: 18/11/2004 - Present (20 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
01/01/2008 - Present (16 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2004 - 12/01/2010 (5 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/12/2004 - Present (20years) Born in Dec 1955 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEMING MCGILLIVRAY & CO LIMITED | In Liquidation | View Report |
| FLEMING MCGILLIVRAY & CO. (UK) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 29/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Ross Revell (921653363) Appointed |
| 16/07/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 22/05/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 21/02/2013 | Andrew Paul Tyrtania (913938122) has left the board |
| 24/11/2012 | New Annual Return filed |
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