M.E.C. HOLDINGS (SCOTLAND) LIMITED - DUNDEE


Company Profile Company Filings

Overview

M.E.C. HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
M.E.C. HOLDINGS (SCOTLAND) LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: SC473018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M.E.C. HOLDINGS (SCOTLAND) LIMITED - DUNDEE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHAPELSHADE HOUSE
DUNDEE
ANGUS
DD1 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MMG ARCHBOLD Corporate Secretary 2014-09-29 CURRENT
MR MICHAEL CAROLAN Feb 1959 British Director 2014-03-20 CURRENT
MRS ELAINE FRANCES CAROLAN Secretary 2014-03-20 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Carolan 2016-04-06 2/1959 Dundee   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COAL EXCHANGE HOTEL LLP BOREHAMWOOD ENGLAND Active SMALL None Supplied
PYGMALION PROPERTIES LIMITED DUNDEE Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
M.E.C. SERVICES (INTERNATIONAL) LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
TAY DUNDEE INVESTMENTS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAY HOTEL (DUNDEE) LLP DUNDEE Active TOTAL EXEMPTION FULL None Supplied
BURNLEY HALL LLP DUNDEE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M.E.C._HOLDINGS_(SCOTLAND - Accounts 2024-02-03 31-03-2023 £70,544 Cash £572,907 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £62,534 Cash £2,839,571 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £149,316 Cash £2,492,456 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £248,067 Cash £2,185,914 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-06 31-03-2019 £168,097 Cash £2,112,784 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £226,041 Cash £1,904,228 equity
M.E.C. Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £13,640 Cash £1,683,302 equity
M.E.C. Holdings (Scotland) Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £21,066 Cash £1,482,607 equity
M.E.C. Holdings (Scotland) Limited - Limited company - abbreviated - 11.9 2016-03-01 31-03-2015 £10,908 Cash £1,379,236 equity

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