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

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC409503 eleven years ago, Mcc Scotland Holdings Limited had been a private limited company until 30th March 2021 - the day it was formally closed. Its latest office address was 13 Queens Road, Aberdeen. The firm was known as Pacific Shelf 1674 until 9th March 2012 at which point the name got changed.

When it comes to this firm, all of director's obligations have so far been carried out by Matthew S., Tanu B. and Sharon B.. As for these three individuals, Sharon B. had administered the firm the longest, having become a member of directors' team on March 2012.

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

  • 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

Matthew S.

Role: Director

Appointed: 07 February 2020

Latest update: 24 May 2022

Tanu B.

Role: Director

Appointed: 07 February 2020

Latest update: 24 May 2022

Role: Corporate Secretary

Appointed: 06 March 2019

Address: Leeds, LS1 5AB, United Kingdom

Latest update: 24 May 2022

Sharon B.

Role: Director

Appointed: 12 March 2012

Latest update: 24 May 2022

People with significant control

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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Mulvenny House 2 Murdoch Drive Clydebank Business Park

Post code:

G81 2QQ

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Closest Companies - by postcode