Introduction
Watch Company
M
M&CO SERVICES LIMITED
M&CO SERVICES LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Kilmarnock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M&CO SERVICES LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
SC662036
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 23/8Up to Date
Last Filed
Made up to 23 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 24 August 2023 - 23 August 2024(13 months)
Type: Dormant
Next Due
Due by 23 May 2026
Period: 24 August 2024 - 23 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Lochlea Farm Craigie Kilmarnock, KA1 5NN,
Previous Addresses
Caledonia House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland
From: 22 May 2020To: 12 July 2023
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Capital Update
Feb 24
Capital Statement Capital Company With D...
Capital Update
Feb 24
Capital Statement Capital Company With D...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCGEOCH, Andrew John
ActiveCraigie, KilmarnockKA1 5NN
Born March 1980
Director
Appointed 22 May 2020
MCGEOCH, Andrew John
Craigie, KilmarnockKA1 5NN
Born March 1980
Director
22 May 2020
Active
MCGEOCH, Neil James
ActiveCraigie, KilmarnockKA1 5NN
Born September 1977
Director
Appointed 22 May 2020
MCGEOCH, Neil James
Craigie, KilmarnockKA1 5NN
Born September 1977
Director
22 May 2020
Active
MILLER, Malcolm James Archibald
Resigned5 Inchinnan Drive, RenfrewPA4 9AF
Secretary
Appointed 14 Aug 2020
Resigned 30 Dec 2022
MILLER, Malcolm James Archibald
5 Inchinnan Drive, RenfrewPA4 9AF
Secretary
14 Aug 2020
Resigned 30 Dec 2022
Resigned
SCOTT, Iain Henry
Resigned5 Inchinnan Drive, RenfrewPA4 9AF
Born May 1972
Director
Appointed 04 Aug 2020
Resigned 30 Dec 2022
SCOTT, Iain Henry
5 Inchinnan Drive, RenfrewPA4 9AF
Born May 1972
Director
04 Aug 2020
Resigned 30 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Inchinnan Drive, RenfrewPA4 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2020
Mackays Stores Group Limited
5 Inchinnan Drive, RenfrewPA4 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2020
Active
Filing History
37
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 February 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2023
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2022
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2022
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
23 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2020
7 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2020