MCCURRACH UK LTD.
Active - Accounts Filed
General Information
NAME
MCCURRACH UK LTD.
COMPANY NUMBER
SC039724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1963
(60 years and 11 months old)
WEBSITE
www.mccurrach.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/09/1996
06/12/1999
MCCURRACH LIMITED
View all previous names
EDINBURGH
EH2 4DF
Telephone: 01412487596
TPS: No
1/1
Fortune House
74 Waterloo Street
Glasgow, Lanarkshire
G2 7DJ
Telephone: 2487596
16 Charlotte Square
EDINBURGH
EH2 4DF
Telephone: 2487596
Westbrooke House
76 High Street
Alton
Hampshire
GU34 1EN
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 |
|---|---|---|
| MCCURRACH INVESTMENTS LIMITED | Non-Trading | View Report |
| MCCURRACH UK LTD. | Active - Accounts Filed | View Report |
| ABC 2007 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Jonathan Chambers (931200826) Appointed |
Credit Risk Overview
Want to learn more about MCCURRACH UK LTD.?
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 MCCURRACH UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCURRACH UK LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
22/08/2018 - Present (6 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
12/07/1989 - 13/05/2018 (28 years and 10 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIDITY GROUP LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| AVIDITY GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| MCCURRACH FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH INVESTMENTS LIMITED | Non-Trading | View Report |
| MCCURRACH UK LTD. | Active - Accounts Filed | View Report |
| ABC 2007 LIMITED | Non-Trading | View Report |
| BROWN & GRACIE LIMITED | Non-Trading | View Report |
| EXPERIENCE WAVE LIMITED | Active - Accounts Filed | View Report |
| MCCURRACH U.K. BROKERS LIMITED | Non-Trading | View Report |
| SCOTSELL MARKETING LIMITED | Non-Trading | View Report |
| U.K. BROKERS LIMITED | Non-Trading | View Report |
| MCCURRAGH LIMITED | N/A | N/A |
| THE SELLEX COMPANY LIMITED | Active - Accounts Filed | View Report |
| TMGL SPAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Board Member Jonathan Chambers (931200826) Appointed |
| 07/08/2023 | Michelle Christine Jordan (907078218) has left the board |
| 07/08/2023 | New Company Secretary Jonathan Chambers (931201132) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 12/08/2020 | David Murray Bremner (902718384) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 29/08/2018 | Angus MacIver (912811054) has left the board |
| 29/08/2018 | New Board Member Jill Ross (924979950) Appointed |
| 12/06/2018 | Jamie Graham Matheson (924696110) has left the board |
| 12/06/2018 | New Board Member Jamie Graham Matheson (924695310) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Neil Archibald McNicol (900060018) has left the board |
| 05/06/2018 | New Board Member Jamie Graham Matheson (924696110) Appointed |
| 03/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 06/09/2014 | David Murray Bremner (904944924) has left the board |
| 04/07/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
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