MCBAINS COOPER CONSULTING LTD
Company is dissolved
General Information
NAME
MCBAINS COOPER CONSULTING LTD
COMPANY NUMBER
03901875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/01/2000
(24 years and 11 months old)
WEBSITE
MCBAINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/02/2006
31/10/2017
MCBAINS LIMITED
View all previous names
LONDON
EC2A 1DS
Telephone: 02077867900
TPS: No
5th Floor 26 Finsbury Square
London
EC2A 1DS
Telephone: 77867900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCBAINS LTD | Active - Accounts Filed | View Report |
| MCBAINS COOPER CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCBAINS COOPER CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCBAINS COOPER CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCBAINS COOPER CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 05/02/2020 | Gareth Hird (907543774) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | Jonathan Mintz (913403250) has left the board |
| 12/11/2018 | Michael Alan Thirkettle (906587189) has left the board |
| 25/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | Jonathan Mintz (916271256) has left the board |
| 22/11/2017 | New Company Secretary Linda Susan Roberts (924035270) Appointed |
| 02/10/2017 | New Board Member Mark Andrew Leeson (923841500) Appointed |
| 02/10/2017 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 24/01/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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