This company is commonly known as The Mccurrach Group Limited. The company was founded 18 years ago and was given the registration number SC295046. The firm's registered office is in . You can find them at 74 Waterloo Street, Glasgow, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE MCCURRACH GROUP LIMITED |
|---|---|---|
| Company Number | : | SC295046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 74 Waterloo Street, Glasgow, G2 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 01 August 2023 | Active |
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 01 August 2023 | Active |
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 18 May 2018 | Active |
| 2, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 22 August 2018 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Secretary | 06 March 2006 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 05 January 2006 | Active |
| 3 Allenwood Court, Bridge Of Allen, Stirling, KK9 4DS | Director | 02 April 2007 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 06 March 2006 | Active |
| Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ | Director | 29 January 2008 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 29 June 2012 | Active |
| 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF | Director | 06 March 2006 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 25 May 2011 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 06 March 2006 | Active |
| 18 The Maltings, Long Street, Sherborne, DT9 3EG | Director | 20 April 2006 | Active |
| Springwood, Kimpton Road, Welwyn, AL6 9NN | Director | 20 April 2006 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 24 September 2009 | Active |
| 74 Waterloo Street, Glasgow, G2 7DJ | Director | 09 June 2015 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 05 January 2006 | Active |
| Avidity Group Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, West Regent Street, Glasgow, Scotland, G2 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-02 | Accounts | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-02-02 | Other | Legacy. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2022-03-16 | Accounts | Legacy. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-09 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Accounts | Legacy. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
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