MCARA ASSOCIATES LIMITED

Address

MCARA ASSOCIATES LIMITED
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
SCOTLAND
AB11 7SL
(708 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Company Registration No.:
SC090996
Incorporation Date:
18 Dec 1984 (32 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 17 Jul 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2014
Filed on:
17 Jul 2014
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Map


Notices published in the Gazette

2 Oct 2017

MCARA ASSOCIATES LIMITED Company Number: SC090996 Previous Name of Company: Danertox Limited (until 29/01/1985) Registered office: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL Principal trading address: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 August 2017. Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 August 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk. Mark Mugge , Director

2 Oct 2017

MCARA ASSOCIATES LIMITED Company Number: SC090996 Registered office: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL Principal trading address: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 1 February 2018 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 December 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 August 2017. Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 28 September 2017

2 Oct 2017

Company Number: SC090996 Name of Company: MCARA ASSOCIATES LIMITED Previous Name of Company: Danertox Limited (until 29/01/1985) Nature of Business: Insurance broker Type of Liquidation: Members' Voluntary Liquidation Registered office: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL Principal trading address: Bon Accord House, Riverside Drive, Aberdeen, Scotland AB11 7SL John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 15 August 2017 By whom Appointed: Members Further information about this case is available from Maria French at the offices of KPMG LLP on 0207 694 1757 or at maria.french2@kpmg.co.uk.

Recently Filed Documents - 101 available


Directors and Secretaries

Scott Egan
19 Apr 2012 ⇒ Present ( 5 Years ) Director
Jennifer Owens
25 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary

Previous Addresses

41 ALBERT STREET
ABERDEEN
AB25 1XU
UNITED KINGDOM
Changed 1 Oct 2010

18 BON-ACCORD CRESCENT
ABERDEEN
AB11 6XY
Changed 10 Aug 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 5 Aug 2013 8
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 1 Aug 2011 8
31 Dec 2009 6 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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