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MCM FINANCE LIMITED

Company number SC655091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	PSC01	Notification of Mark Christopher Kelman as a person with significant control on 15 September 2020	View PDF Notification of Mark Christopher Kelman as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC01	Notification of Caitlin Mckenzie as a person with significant control on 15 September 2020	View PDF Notification of Caitlin Mckenzie as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Miss Caitlin Mckenzie as a director on 15 September 2020	View PDF Appointment of Miss Caitlin Mckenzie as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director authorised to allot 1 £1 a share approved 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director authorised to allot 1 £1 a share approved 24/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AD01	Registered office address changed from 2 Canal Gardens Elderslie Johnstone PA5 9AB Scotland to 2 Canal Gardens Elderslie Johnstone PA5 9AB on 24 February 2020	View PDF Registered office address changed from 2 Canal Gardens Elderslie Johnstone PA5 9AB Scotland to 2 Canal Gardens Elderslie Johnstone PA5 9AB on 24 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from 910 Toll Cross Rd Glasgow G32 8PE United Kingdom to 2 Canal Gardens Elderslie Johnstone PA5 9AB on 24 February 2020	View PDF Registered office address changed from 910 Toll Cross Rd Glasgow G32 8PE United Kingdom to 2 Canal Gardens Elderslie Johnstone PA5 9AB on 24 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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