MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED

Overview

Company Name	MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11849185
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2019
Date of Cessation	Jun 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED located?

Registered Office Address	15 Queen Annes Gate SW1H 9BU London England
Undeliverable Registered Office Address	No

What were the previous names of MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Previous Company Names
Company Name	From	Until
MIDLOTHIAN CAPITAL PARTERS (PROJECT Z) LIMITED	Feb 27, 2019	Feb 27, 2019

What are the latest accounts for MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 04, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2023

Application to strike the company off the register

1 pages

DS01

Mar 23, 2023

Termination of appointment of Aidan Charles Barwick Clegg as a director on Mar 23, 2023

1 pages

TM01

Mar 23, 2023

Termination of appointment of Andrew James Mark Lewis Bracey as a director on Mar 23, 2023

1 pages

TM01

Dec 15, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

May 04, 2022

Confirmation statement made on Feb 26, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Jul 09, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 08, 2021

Accounts for a dormant company made up to Feb 28, 2020

2 pages

Jul 08, 2021

Confirmation statement made on Feb 26, 2021 with no updates

3 pages

CS01

Jul 06, 2021

Appointment of Mr Andrew James Mark Lewis Bracey as a director on Jul 02, 2021

2 pages

AP01

Jul 05, 2021

Registered office address changed from 6 Vincent Square London SW1P 2LX United Kingdom to 15 Queen Annes Gate London SW1H 9BU on Jul 05, 2021

1 pages

AD01

Jul 02, 2021

Appointment of Mr Aidan Charles Barwick Clegg as a director on Jul 02, 2021

2 pages

AP01

Jun 22, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2020	RES15

Jun 10, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Feb 27, 2019

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 27, 2019	Model articles adopted	MODEL ARTICLES
capital	Feb 27, 2019	Statement of capital on Feb 27, 2019 Capital: GBP 3,000	SH01

View All Filings

Who are the officers of MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Neil Allen Queen Annes Gate SW1H 9BU London 15 England	Feb 27, 2019		Director	Queen Annes Gate SW1H 9BU London 15 England	United States	British	1965-2	Company Director	251506080001
BRACEY, Andrew James Mark Lewis Queen Annes Gate SW1H 9BU London 15 England	Jul 02, 2021	Mar 23, 2023	Director	Queen Annes Gate SW1H 9BU London 15 England	England	British	1967-2	Company Director	284986920001
CLEGG, Aidan Charles Barwick Queen Annes Gate SW1H 9BU London 15 England	Jul 02, 2021	Mar 23, 2023	Director	Queen Annes Gate SW1H 9BU London 15 England	England	British	1966-10	Company Director	284869480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLOTHIAN CAPITAL PARTNERS (SEAGATE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Mark Lewis Bracey Queen Annes Gate SW1H 9BU London 15 England	Feb 27, 2019	Queen Annes Gate SW1H 9BU London 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Allen Currie Queen Annes Gate SW1H 9BU London 15 England	Feb 27, 2019	Queen Annes Gate SW1H 9BU London 15 England	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Aidan Charles Barwick Clegg Queen Annes Gate SW1H 9BU London 15 England	Feb 27, 2019	Queen Annes Gate SW1H 9BU London 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0