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Company Information for

MCCORMACK DEVELOPMENTS LIMITED

C/O INTERPATH, 5TH FLOOR, 130, GLASGOW, G2 5HF,
Company Registration Number
SC184565
Private Limited Company
Liquidation

Company Overview

About Mccormack Developments Ltd
MCCORMACK DEVELOPMENTS LIMITED was founded on 1998-04-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mccormack Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCCORMACK DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O INTERPATH
5TH FLOOR, 130
GLASGOW
G2 5HF
Other companies in G2
 
Filing Information
Company Number SC184565
Company ID Number SC184565
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 06/04/2013
Return next due 04/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-01 14:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMACK DEVELOPMENTS LIMITED
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Companies with same name MCCORMACK DEVELOPMENTS LIMITED
The following companies were found which have the same name as MCCORMACK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCCORMACK DEVELOPMENTS (UK) LTD. 7TH FLOOR 90 ST. VINCENT STREET 90 ST. VINCENT STREET GLASGOW G2 5UB Dissolved Company formed on the 2010-03-29
MCCORMACK DEVELOPMENTS PTY LTD Active Company formed on the 2009-06-29
MCCORMACK DEVELOPMENTS (ATHLONE) LIMITED GOLDEN ISLAND, ATHLONE, CO. WESTMEATH. Dissolved Company formed on the 1978-03-07

Company Officers of MCCORMACK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANIE MCCORMACK
 Company Secretary 1998-04-06
DAVID MCCORMACK
 Director 1998-04-06
JANIE MCCORMACK
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1998-04-06 1998-04-06
STEPHEN MABBOTT
 Nominated Director 1998-04-06 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCCORMACK KING CONTRACTORS (PERTH) LIMITED Director 2013-04-25 CURRENT 1981-08-11 In Administration/Administrative Receiver
DAVID MCCORMACK MAC RESIDENTIAL LTD. Director 2012-05-01 CURRENT 2010-09-14 Active
DAVID MCCORMACK MCCORMACK DEVELOPMENTS (UK) LTD. Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-11-28
DAVID MCCORMACK MCCORMACK HOLDINGS LIMITED Director 2008-11-04 CURRENT 2008-11-04 Liquidation
DAVID MCCORMACK BRIDGEVALE LIMITED Director 2004-11-10 CURRENT 2004-10-28 Dissolved 2015-12-08

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
2022-12-21Final Gazette dissolved via compulsory strike-off
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Kpmg Llp 319 st Vincent Street Glasgow G2 5AS
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM PARKSIDE MAIN STREET COWIE STIRLING FK7 7BN
2014-01-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-01-094.2(Scot)NOTICE OF WINDING UP ORDER
2013-12-054.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-04-09LATEST SOC09/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-09AR0106/04/13 FULL LIST
2013-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-29AR0106/04/12 FULL LIST
2012-03-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-09-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AR0106/04/11 FULL LIST
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0106/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIE MCCORMACK / 06/04/2010
2010-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-30363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-28363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-11363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-12363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-04363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-04-05288aNEW DIRECTOR APPOINTED
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-04SRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/00
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-04-05363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-02363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-05-0888(2)RAD 06/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-05287REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 63 CARLTON PLACE GLASGOW G5 9TR
1998-05-05288aNEW DIRECTOR APPOINTED
1998-05-05288aNEW SECRETARY APPOINTED
1998-04-08288bSECRETARY RESIGNED
1998-04-08288bDIRECTOR RESIGNED
1998-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to MCCORMACK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-02-04
Petitions to Wind Up (Companies)2013-12-06
Fines / Sanctions
No fines or sanctions have been issued against MCCORMACK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBT 2013-03-27 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2013-03-27 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2012-03-20 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-03-30 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2000-03-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 120,139
Creditors Due After One Year 2011-04-30 £ 107,497
Creditors Due Within One Year 2012-04-30 £ 722,838
Creditors Due Within One Year 2011-04-30 £ 502,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 MCCORMACK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 103,981
Current Assets 2012-04-30 £ 907,856
Current Assets 2011-04-30 £ 695,849
Debtors 2012-04-30 £ 577,342
Debtors 2011-04-30 £ 499,925
Shareholder Funds 2012-04-30 £ 543,153
Shareholder Funds 2011-04-30 £ 459,171
Stocks Inventory 2012-04-30 £ 330,514
Stocks Inventory 2011-04-30 £ 91,943
Tangible Fixed Assets 2012-04-30 £ 478,274
Tangible Fixed Assets 2011-04-30 £ 373,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCCORMACK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMACK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MCCORMACK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORMACK DEVELOPMENTS 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 (42110 - Construction of roads and motorways) as MCCORMACK DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCORMACK DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMCCORMACK DEVELOPMENTS LIMITEDEvent Date2014-02-04
Company Number: SC184565 We Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that on 29 January 2014, we were appointed Joint Liquidators of the above named Company by Resolution of the first meeting of creditors. No Liquidation Committee was established. BC Nimmo and GA Friar , Joint Liquidators 29 January 2014.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMCCORMACK DEVELOPMENTS LIMITEDEvent Date2013-12-06
Notice is hereby given that on 27 November 2013, a Petition was presented to the Sheriff at Stirling by McCormack Developments Limited having their registered office at Parkside, Main Street, Cowie FK7 7BN (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petition the Sheriff at Stirling by interlocutor dated 27 November 2013 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Falkirk within 8 days after intimation, service or advertisement; eo die appointed Blair Carnegie Nimmo and Gerard Anthony Friar, Insolvency Practitioners of 191 West George Street, Glasgow G2 2LQ to be Joint Provisional Liquidators of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in paragraphs 4 and 5 of Part II of schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. April Bingham , Petitioners Agent Bellwether Green, Solicitors, 225 West George Street, Glasgow G2 2ND
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORMACK DEVELOPMENTS 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 MCCORMACK DEVELOPMENTS 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.
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    Other companies at postcode G2 5HF