Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MCCURRACH U.K. BROKERS LIMITED
Company Information for

MCCURRACH U.K. BROKERS LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC144641
Private Limited Company
Active

Company Overview

About Mccurrach U.k. Brokers Ltd
MCCURRACH U.K. BROKERS LIMITED was founded on 1993-05-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mccurrach U.k. Brokers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCCURRACH U.K. BROKERS LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in G2
 
Filing Information
Company Number SC144641
Company ID Number SC144641
Date formed 1993-05-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCURRACH U.K. BROKERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MCCURRACH U.K. BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTINE JORDAN
 Company Secretary 2000-06-15
MICHELLE CHRISTINE JORDAN
 Director 2018-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ARCHIBALD MCNICOL
 Director 1993-05-27 2018-05-13
DAVID MURRAY BREMNER
 Director 2000-12-01 2014-08-28
RONALD STORY EASTON
 Director 2000-08-28 2000-12-01
ANDREW JAMES ROBERT HUDSON
 Company Secretary 1997-08-28 2000-06-15
ANDREW REILLY
 Company Secretary 1996-12-31 1997-08-28
ANDREW LESLIE TENNANT
 Company Secretary 1995-07-07 1996-12-31
ANDREW LESLIE TENNANT
 Director 1995-07-07 1996-12-31
MICHAEL EDWARD LEONARD FABIAN
 Director 1995-06-01 1996-06-30
JOHN ROBERT MAYFIELD
 Director 1995-05-01 1995-12-15
ALLYSON JANE RISI
 Company Secretary 1993-05-27 1995-07-07
BRIAN REID
 Nominated Secretary 1993-05-27 1993-05-27
STEPHEN MABBOTT
 Nominated Director 1993-05-27 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Company Secretary 2007-03-14 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Company Secretary 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-05-17 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Company Secretary 2000-06-15 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN ABC 74 LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Dissolved 2017-05-02
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Company Secretary 2000-06-15 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Company Secretary 2000-06-15 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Director 2018-05-13 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN TMGL SPAIN LIMITED Director 2017-01-25 CURRENT 2016-11-29 Active
MICHELLE CHRISTINE JORDAN TRIUMPH FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2007-03-20 Active
MICHELLE CHRISTINE JORDAN STANDOUT FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2012-02-22 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP ACQUISITIONS LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN EXPERIENCE WAVE LIMITED Director 2010-06-10 CURRENT 2002-03-21 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Director 2008-06-30 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Director 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Director 2001-09-19 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Director 2001-09-19 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN MORAIRA HOLDINGS LIMITED Director 2001-06-28 CURRENT 2001-03-30 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-14Change of details for Mccurrach Uk Limited as a person with significant control on 2023-12-13
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Mccurrach Uk Ltd 74 Waterloo Street Glasgow G2 7DJ
2023-08-03DIRECTOR APPOINTED MR JONATHAN CHAMBERS
2023-08-03Termination of appointment of Michelle Christine Jordan on 2023-08-01
2023-08-03Appointment of Mr Jonathan Chambers as company secretary on 2023-08-01
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHRISTINE JORDAN
2023-06-12CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-06-01AP01DIRECTOR APPOINTED MS MICHELLE CHRISTINE JORDAN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHIBALD MCNICOL
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE CHRISTINE JORDAN on 2017-10-23
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-06AD03Registers moved to registered inspection location of C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-04-06AD02Register inspection address changed to C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Neil Archibald Mcnicol on 2014-07-21
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY BREMNER
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-29AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0127/05/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-30363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/03
2003-06-23363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-14363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-21288bDIRECTOR RESIGNED
2000-12-17288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW DIRECTOR APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-07-03288aNEW SECRETARY APPOINTED
2000-06-22363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-09-10225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08ELRESS366A DISP HOLDING AGM 01/07/98
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-18288bSECRETARY RESIGNED
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25363sRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-17288aNEW SECRETARY APPOINTED
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-08288DIRECTOR RESIGNED
1996-07-11363sRETURN MADE UP TO 27/05/96; CHANGE OF MEMBERS
1996-03-01288DIRECTOR RESIGNED
1996-03-01288DIRECTOR'S PARTICULARS CHANGED
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-14288SECRETARY RESIGNED
1995-09-14288NEW DIRECTOR APPOINTED
1995-06-22363sRETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-07123NC INC ALREADY ADJUSTED 30/05/95
1995-06-07SRES04£ NC 10000/1000000 30/0
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to MCCURRACH U.K. BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCURRACH U.K. BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCURRACH U.K. BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCURRACH U.K. BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of MCCURRACH U.K. BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCURRACH U.K. BROKERS LIMITED
Trademarks
We have not found any records of MCCURRACH U.K. BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCURRACH U.K. BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as MCCURRACH U.K. BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCURRACH U.K. BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCURRACH U.K. BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCURRACH U.K. BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4DF