Mccurrach U.k. Brokers Limited in 74 Waterloo Street GLASGOW

Mccurrach U.k. Brokers Limited GLASGOW

Mccurrach U.k. Brokers started in year 1993 as Private Limited Company with registration number SC144641. The Mccurrach U.k. Brokers company has been functioning successfully for thirty one 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.

There is a single director in the company at the moment - Jonathan C., appointed on 1 August 2023. In addition, a secretary was appointed - Jonathan C., appointed on 1 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccurrach U.k. Brokers 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	SC144641
Date of Incorporation	Thu, 27th May 1993
Industry
End of financial Year	30th June
Company age	31 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	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 01 August 2023

Jonathan C.

Position: Director

Appointed: 01 August 2023

Michelle J.

Position: Director

Appointed: 13 May 2018

Resigned: 01 August 2023

David B.

Position: Director

Appointed: 01 December 2000

Resigned: 28 August 2014

Ronald E.

Position: Director

Appointed: 28 August 2000

Resigned: 01 December 2000

Michelle J.

Position: Secretary

Appointed: 15 June 2000

Resigned: 01 August 2023

Andrew H.

Position: Secretary

Appointed: 28 August 1997

Resigned: 15 June 2000

Andrew R.

Position: Secretary

Appointed: 31 December 1996

Resigned: 28 August 1997

Andrew T.

Position: Director

Appointed: 07 July 1995

Resigned: 31 December 1996

Andrew T.

Position: Secretary

Appointed: 07 July 1995

Resigned: 31 December 1996

Michael F.

Position: Director

Appointed: 01 June 1995

Resigned: 30 June 1996

John M.

Position: Director

Appointed: 01 May 1995

Resigned: 15 December 1995

Allyson R.

Position: Secretary

Appointed: 27 May 1993

Resigned: 07 July 1995

Stephen M.

Position: Nominee Director

Appointed: 27 May 1993

Resigned: 27 May 1993

Neil M.

Position: Director

Appointed: 27 May 1993

Resigned: 13 May 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Mccurrach Uk Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mccurrach Uk Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2
Net Assets Liabilities		2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Description Share Type			1
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 13th, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 2nd, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 13th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 23, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 9th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 25th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2012 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2011 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 14th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 27, 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 23rd, February 2010	accounts	Free Download (1 page)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 15th, April 2009	accounts	Free Download (1 page)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 28th, March 2008	accounts	Free Download (1 page)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 18, 2007 (Director's particulars changed)	annual return
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 20th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 20th, April 2007	accounts	Free Download (1 page)
363s	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 20, 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 20, 2006 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, April 2006	accounts	Free Download (1 page)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 30th, April 2003	accounts	Free Download (1 page)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 10th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 10th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, September 1999	accounts	Free Download (1 page)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 1998 (Secretary's particulars changed)	annual return
363s	Period up to July 23, 1998 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 4th, September 1997	accounts	Free Download (13 pages)
363s	Period up to June 25, 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 25, 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 10th, September 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 10th, September 1996	accounts	Free Download (12 pages)
363s	Period up to July 11, 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 11, 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, September 1995	accounts
AA	Full accounts data made up to December 31, 1994 filed on: 14th, September 1995	accounts	Free Download
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (4 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 27th, June 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 27th, June 1994	accounts	Free Download (7 pages)
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994	annual return	Free Download (5 pages)
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, January 1994	accounts	Free Download (1 page)

Mccurrach U.k. Brokers Limited GLASGOW

Mccurrach U.k. Brokers Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Jonathan C.

Michelle J.

David B.

Ronald E.

Michelle J.

Andrew H.

Andrew R.

Andrew T.

Andrew T.

Michael F.

John M.

Allyson R.

Stephen M.

Neil M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us