Mcvey & Murricane Nominees Limited in Glasgow, G2 1HY

Description

Data updated on: 01-11-2023

Mcvey & Murricane Nominees Limited with Companies House Reg No. SC351816 has been a part of the business world for 16 years. The Private Limited Company is located at Albert Chambers, 13 Bath Street, Glasgow and their zip code is G2 1HY. The company now known as Mcvey & Murricane Nominees Limited was known under the name Lancaster Shelf 95 up till 2009-02-05 when the business name got changed. This enterprise's registered with SIC code 74990 which means Non-trading company. The business latest annual accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-11-26.

According to the official data, this particular company is overseen by one managing director: Allan R., who was assigned to lead the company on 2009-02-11. Since 2008-11-26 John C., had been managing this specific company up to the moment of the resignation in February 2009. Moreover, the managing director's tasks are aided with by a secretary - James M., who was appointed by this specific company fifteen years ago.

Previous company's names
Mcvey & Murricane Nominees Limited 2009-02-05
Lancaster Shelf 95 Limited 2008-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Allan R.

Role: Director

Appointed: 11 February 2009

Latest update: 31 March 2024

James M.

Role: Secretary

Appointed: 11 February 2009

Latest update: 31 March 2024

People with significant control

Executives who control the firm include: Allan R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jonathan E. has substantial control or influence over the company.

Allan R.

Notified on 26 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan E.

Notified on 26 November 2016

Nature of control:

substantial control or influence

James M.

Notified on 26 November 2016

Ceased on 7 September 2017

Nature of control:

substantial control or influence

Donna C.

Notified on 26 November 2016

Ceased on 7 September 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	28 August 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	16 September 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 April 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	11 December 2015
Annual Accounts 4 June 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	4 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Mcvey & Murricane Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Allan R.

James M.

John C.

Christine G.

People with significant control

Allan R.

Jonathan E.

James M.

Donna C.

Accounts Documents

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