FSHCG HOLDCO (SCOT) LIMITED

FSHCG HOLDCO (SCOT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFSHCG HOLDCO (SCOT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15547932
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FSHCG HOLDCO (SCOT) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FSHCG HOLDCO (SCOT) LIMITED located?

    Registered Office Address
    Carpenter Court, Maple Road
    Bramhall
    SK7 2DH Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSHCG HOLDCO (SCOT) LIMITED?

    What is the status of the latest confirmation statement for FSHCG HOLDCO (SCOT) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025

    What are the latest filings for FSHCG HOLDCO (SCOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Abigail Gemma Mattison on May 05, 2025

    1 pagesCH03

    Director's details changed for Mrs Abigail Gemma Mattison on May 05, 2025

    2 pagesCH01

    Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025

    1 pagesAD01

    Change of details for Mericourt Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 07, 2025 with updates

    5 pagesCS01

    Director's details changed for Allan John Hayward on Feb 24, 2025

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2024

    Statement of capital on Mar 08, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of FSHCG HOLDCO (SCOT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTISON, Abigail Gemma
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    Secretary
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    320285510001
    HAYWARD, Allan John
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    Director
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    United KingdomBritish267325690065
    MATTISON, Abigail Gemma
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    Director
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    United KingdomBritish300332480001

    Who are the persons with significant control of FSHCG HOLDCO (SCOT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mericourt Limited
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    Mar 08, 2024
    Bramhall
    SK7 2DH Stockport
    Carpenter Court, Maple Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03633551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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