Mcsmarts Servicing Limited
- Dissolved
- Incorporated on 9 Nov 2009
Reg Address: CLEMENT MILLARCaledonia House, Evanton Drive, Glasgow G46 8JT
- Summary The company with name "Mcsmarts Servicing Limited" is a ltd and located in CLEMENT MILLARCaledonia House, Evanton Drive, Glasgow G46 8JT. Mcsmarts Servicing Limited is currently in dissolved status and it was incorporated on 9 Nov 2009 (14 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mcsmarts Servicing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samuel Thomas Stewart | Director | 9 Nov 2009 | Uk | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 9 Nov 2009 | - | Resigned 9 Nov 2009 |
| 3 | James Stuart Mcmeekin | Director | 9 Nov 2009 | Scottish | Resigned 9 Nov 2009 |
| 4 | COSEC LIMITED | Corporate Director | 9 Nov 2009 | - | Resigned 9 Nov 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Samuel Thomas Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | Uk | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcsmarts Servicing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Jan 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 Oct 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 24 Oct 2017 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 14 Aug 2017 | Download PDF 6 Pages |
| 5 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 9 Aug 2016 | Download PDF 6 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 13 Aug 2015 | Download PDF 4 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 21 May 2015 | Download PDF 1 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2014 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 20 Aug 2014 | Download PDF 6 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Dec 2013 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2013 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Small | 4 Mar 2013 | Download PDF 5 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 15 Nov 2012 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 7 Mar 2012 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2011 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 17 Feb 2011 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2010 | Download PDF 4 Pages |
| 21 | Capital - Allotment Shares | 10 Dec 2009 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 2 Dec 2009 | Download PDF 3 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 9 Nov 2009 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 9 Nov 2009 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 9 Nov 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||