1MCA RESOLUTIONS LTD

1MCA RESOLUTIONS LTD is an active private limited company, incorporated on 7 September 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Muir Street, Hamilton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. 1MCA RESOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 MUIR STREET
Post Town	HAMILTON
Country	SCOTLAND
Postcode	ML3 6EP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	05/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

1MCA RESOLUTIONS LTD

Directors

(The company's officers)

MR JAMES MATHEW MCALPINE

(~62 year old British national)

16 MUIR STREET, HAMILTON, ML3 6EP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/09/2020

MRS PAULINE THERESA MCALPINE

(~61 year old British national)

16 MUIR STREET, HAMILTON, ML3 6EP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)

Mrs Pauline Theresa Mcalpine

(~61 year old British national)

16, Muir Street, Hamilton, ML3 6EP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2020

Mr James Mathew Mcalpine

(~62 year old British national)

16, Muir Street, Hamilton, ML3 6EP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2020

Connections

(Shared officers)

CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED

MR JAMES MATHEW MCALPINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)