MMC GP (SCOTLAND) LIMITED
Overview
Company Name | MMC GP (SCOTLAND) LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC341551 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MMC GP (SCOTLAND) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MMC GP (SCOTLAND) LIMITED located?
Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for MMC GP (SCOTLAND) LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MMC GP (SCOTLAND) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Jonathan Edgar Coker as a director on May 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Rory John Stirling as a director on May 18, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Rory John Stirling on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Edgar Coker on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rory John Stirling as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Edgar Coker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Hopkins as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MMC GP (SCOTLAND) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MACFARLANE, Bruce Ferguson | Director | 5 Inkerman Terrace Allen Street W8 6QX London | England | British | Venture Capitalist | 55760240001 | ||||
MORGAN, Alan William | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | Consultant | 117853730001 | ||||
BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
COKER, Jonathan Edgar | Director | 2 Kensington Square W8 5EP London Mmc Ventures Limited England | United Kingdom | British | Company Director | 183042940001 | ||||
HOPKINS, Thomas William | Director | Coningham Road W12 8BU London 119 | England | British | Venture Capitalist | 131203930001 | ||||
RICHARDSON, Ben | Director | Chilworth Mews Paddington W2 3RG London 3a | United Kingdom | British | Venture Capitalist | 136427300001 | ||||
STIRLING, Rory John | Director | 2 Kensington Square W8 5EP London Mmc Ventures Limited England | United Kingdom | British | Company Director | 157543350001 | ||||
BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of MMC GP (SCOTLAND) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mmc Ventures Limited | Apr 06, 2016 | Kensington Square W8 5EP London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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