MCA (ARCHWAY) LTD.

Profile MCA (ARCHWAY) LTD.

Actual on 01.08.2021
Company name
MCA (ARCHWAY) LTD.
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Company number
SC195553
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1999
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
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Registered office address
17 FERNOCH PARK, LOCHGILPHEAD, ARGYLL, PA31 8TG
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PSC and Officers MCA (ARCHWAY) LTD.

Officers

(as of 25.09.2020)

MEIKLE, Iain Robert
Status: Active
Appointed on: Saturday, 31 May 2003
Correspondence address: 17 Fernoch Park, Lochgilphead, Argyll, PA31 8TG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: Scotland
MEIKLE, Wilma Ellen
Status: Active
Appointed on: Wednesday, 24 March 2004
Correspondence address: 17 Fernoch Park, Lochgilphead, Argyll, PA31 8TG
Nationality: Scottish
Role: Secretary
MEIKLE, Wilma Ellen
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: 17 Fernoch Park, Lochgilphead, Argyll, PA31 8TG
Nationality: Scottish
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
MEIKLE, Ian Robert
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Saturday, 01 January 2000
Correspondence address: 17 Fernoch Park, Lochgilphead, Argyll, PA31 8TG
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
MEIKLE, Wilma Ellen
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: 17 Fernoch Park, Lochgilphead, Argyll, PA31 8TG
Nationality: Scottish
Role: Secretary
Occupation: Company Director
DI LIVIO CATERING LTD.
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 24 March 2004
Correspondence address: 7 Union Street, Lochgilphead, Argyll, PA31 8JS
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Wilma Ellen Meikle
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Argyll
Nationality: Scottish
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent