MMC GP (SCOTLAND) LIMITED

MMC GP (SCOTLAND) LIMITED

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

    Company NameMMC GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341551
    JurisdictionScotland
    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 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 AddressNo

    What are the latest accounts for MMC GP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MMC GP (SCOTLAND) 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

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Termination of appointment of Jonathan Edgar Coker as a director on May 13, 2018

    1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Rory John Stirling as a director on May 18, 2015

    2 pagesTM01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Rory John Stirling on Mar 27, 2014

    2 pagesCH01

    Director's details changed for Mr Jonathan Edgar Coker on Mar 27, 2014

    2 pagesCH01

    Appointment of Mr Rory John Stirling as a director

    2 pagesAP01

    Appointment of Mr Jonathan Edgar Coker as a director

    2 pagesAP01

    Termination of appointment of Thomas Hopkins as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of MMC GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Bruce Ferguson
    5 Inkerman Terrace
    Allen Street
    W8 6QX London
    Director
    5 Inkerman Terrace
    Allen Street
    W8 6QX London
    EnglandBritishVenture Capitalist55760240001
    MORGAN, Alan William
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    EnglandBritishConsultant117853730001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    COKER, Jonathan Edgar
    2 Kensington Square
    W8 5EP London
    Mmc Ventures Limited
    England
    Director
    2 Kensington Square
    W8 5EP London
    Mmc Ventures Limited
    England
    United KingdomBritishCompany Director183042940001
    HOPKINS, Thomas William
    Coningham Road
    W12 8BU London
    119
    Director
    Coningham Road
    W12 8BU London
    119
    EnglandBritishVenture Capitalist131203930001
    RICHARDSON, Ben
    Chilworth Mews
    Paddington
    W2 3RG London
    3a
    Director
    Chilworth Mews
    Paddington
    W2 3RG London
    3a
    United KingdomBritishVenture Capitalist136427300001
    STIRLING, Rory John
    2 Kensington Square
    W8 5EP London
    Mmc Ventures Limited
    England
    Director
    2 Kensington Square
    W8 5EP London
    Mmc Ventures Limited
    England
    United KingdomBritishCompany Director157543350001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    Who are the persons with significant control of MMC GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Square
    W8 5EP London
    2
    United Kingdom
    Apr 06, 2016
    Kensington Square
    W8 5EP London
    2
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3946009
    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.

    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