Established in 2007, Mcd (North of the Border) Ltd are based in Birmingham, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the company. Fair, David Philip is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIR, David Philip | 01 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 23 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 December 2015 | |
| AD01 - Change of registered office address | 07 October 2015 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| 4.20 - N/A | 08 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 October 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP03 - Appointment of secretary | 14 November 2013 | |
| TM02 - Termination of appointment of secretary | 14 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 November 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 225 - Change of Accounting Reference Date | 28 July 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| 395 - Particulars of a mortgage or charge | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 05 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| CERTNM - Change of name certificate | 28 November 2008 | |
| 225 - Change of Accounting Reference Date | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| NEWINC - New incorporation documents | 31 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 2010 | Outstanding |
N/A |
| Third party charge of securities | 15 May 2009 | Outstanding |
N/A |
| Third party charge of securities | 26 March 2009 | Outstanding |
N/A |
| Third party charge of securities | 26 March 2009 | Outstanding |
N/A |
| Third party charge of securities | 26 March 2009 | Outstanding |
N/A |
| Thrid party charge of securities | 26 March 2009 | Outstanding |
N/A |
| Charge of securities | 08 December 2008 | Outstanding |
N/A |
| Debenture | 08 December 2008 | Outstanding |
N/A |
