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Mccurrach Investments Limited GLASGOW

Mccurrach Investments started in year 2001 as Private Limited Company with registration number SC219276. The Mccurrach Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at C/o Mccurrach Uk Ltd. Postal code: G2 7DJ. Since Friday 7th February 2003 Mccurrach Investments Limited is no longer carrying the name Dmws 493.

Currently there are 3 directors in the the company, namely Jonathan C., Jillian R. and Jamie M.. In addition one secretary - Jonathan C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michelle J. who worked with the the company until 1 August 2023.

Mccurrach Investments Limited Address / Contact

Office Address C/o Mccurrach Uk Ltd
Office Address2 74 Waterloo Street
Town Glasgow
Post code G2 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC219276
Date of Incorporation Thu, 17th May 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 01 August 2023

Jonathan C.

Position: Director

Appointed: 01 August 2023

Jillian R.

Position: Director

Appointed: 22 August 2018

Jamie M.

Position: Director

Appointed: 18 May 2018

David B.

Position: Director

Appointed: 28 June 2001

Resigned: 28 August 2014

Michelle J.

Position: Secretary

Appointed: 28 June 2001

Resigned: 01 August 2023

Michelle J.

Position: Director

Appointed: 28 June 2001

Resigned: 01 August 2023

Neil M.

Position: Director

Appointed: 28 June 2001

Resigned: 13 May 2018

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2001

Resigned: 28 June 2001

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 17 May 2001

Resigned: 28 June 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Avidity Group Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avidity Group Holdings Limited

2 West Regent Street, Glasgow, G2 1RW, Scotland

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dmws 493 February 7, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 2nd, February 2023 		Free Download (11 pages)

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