MC2 (SCOTLAND) LIMITED
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE DD2 3QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC342302
- Last Updated: 01 Mar 2024
Company Profile
MC2 (SCOTLAND) LIMITED was incorporated on Friday, May 2, 2008 as a Private Limited Company with registered address in DUNDEE. MC2 (SCOTLAND) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 6 months and 11 days.
| Name | MC2 (SCOTLAND) LIMITED |
|---|---|
| Company number | SC342302 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VALENTINE COURT DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles William Clements Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Hamilton March (Holdings) Limited St. Thomas Street, SE1 9RY |
Dates: Tuesday, February 12, 2019 - Saturday, March 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton March (Uk) Ltd St. Thomas Street, SE1 9RY |
Dates: Tuesday, February 12, 2019 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hamilton March (Holdings) Limited St. Thomas Street, SE1 9RY |
Dates: Tuesday, February 12, 2019 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William John Andrews Nationality: British |
Dates: Monday, June 6, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-897 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against MC2 (SCOTLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MC2 (SCOTLAND) LIMITED | 02 May 2008 |
| CASTLELAW (NO.744) LIMITED | 13 Aug 2008 |