Mcc Scotland Holdings Limited

General information

Name:

Mcc Scotland Holdings Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC409503

Incorporation date: 2011-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC409503 nine years ago, Mcc Scotland Holdings Limited is categorised as a Private Limited Company. Its current mailing address is 13 Queens Road, Aberdeen. Registered as Pacific Shelf 1674, this firm used the name until 2012, the year it was changed to Mcc Scotland Holdings Limited. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2019-03-31 is the last time the accounts were filed.

In order to be able to match the demands of its clients, this firm is continually controlled by a body of three directors who are Sharon B., Mary F. and Nigel V.. Their successful cooperation has been of cardinal use to this firm since March 2012. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Mcc Scotland Holdings Limited 2012-03-09
  • Pacific Shelf 1674 Limited 2011-10-17

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 06 March 2019

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 31 January 2020

Sharon B.

Role: Director

Appointed: 12 March 2012

Latest update: 31 January 2020

Mary F.

Role: Director

Appointed: 12 March 2012

Latest update: 31 January 2020

Nigel V.

Role: Director

Appointed: 12 March 2012

Latest update: 31 January 2020

People with significant control

The companies with significant control over this firm include: Multi-Color Uk Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2BH and was registered as a PSC under the reg no 11003335.

Multi-Color Uk Holdings 2 Limited
Address: Unit A Gunnels Wood Park Gunnels Wood Road, Stevenage, SG1 2BH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11003335
Notified on 10 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mcc Labl2 Netherlands Bv
Address: Prins Bernardplein 200 1097 Jb Amsterdam, Amsterdam, Netherlands
Legal authority The Company Act In Holland
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Company Register
Registration number 34310653
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 October 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2019 (AA)
filed on: 20th, January 2020
accounts
Free Download Download filing (19 pages)

Additional Information

HQ address,
2013

Address:

Mulvenny House 2 Murdoch Drive Clydebank Business Park

Post code:

G81 2QQ

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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