Mc2 (Scotland) Limited

SC342302

activeactive proposal to strike off

ltd

scotland

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB

Incorporated 02/05/2008

Previously known as

Castlelaw (No.744) Limited · until 13/08/2008

Compliance

Last accounts

31/08/2020

total exemption full

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 14/03/2021

Due 28/03/2022

Overdue

Industry

41100

Development of building projects

Officers

Thorntons Law Llp

secretary · Since 02/05/2008

BRITISH

Also on 73 other boards

Mr Charles William Clements

director · Since 02/06/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Thorntons Law Llp

corporate secretary · Since 02/05/2008

Also on 73 other boards

Charles William Clements

director · Since 02/06/2017

British · England · Age 58

Former

Iain Henderson Hutcheson

director · Resigned 26/09/2008

Charles William Clements

director · Resigned 25/08/2014

Michael Grieve Naysmith

director · Resigned 06/06/2016

John William Curran

director · Resigned 06/06/2016

William John Andrews

director · Resigned 03/03/2018

William John Andrews

director · Resigned 02/12/2021

Persons with Significant Control

Mr Charles William Clements

75–100% shares

Appoint directors

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 58

9, St. Thomas Street, London, SE1 9RY

Notified 30/04/2020

Former PSCs

Mr William John Andrews

Ceased 12/02/2019

Hamilton March (Uk) Ltd

Ceased 12/02/2019

Hamilton March (Holdings) Limited

Ceased 14/03/2020

Change History

officer appointed → THORNTONS LAW LLP

2026-08-25

officer appointed → CLEMENTS, Charles William

2026-08-25

status → active

2026-08-25

Active - Proposal to Strike off

type → ltd

2026-08-25

Private Limited Company

address line1 → 4 Valentine Court

2026-08-25

4 VALENTINE COURT

post town → Dundee

2026-08-25

DUNDEE