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MCP CCV GP 1 LIMITED

MCP CCV GP 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMCP CCV GP 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389985
    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 MCP CCV GP 1 LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MCP CCV GP 1 LIMITED located?

    Registered Office Address
    The Paddock
    10a Shanter Way
    KA7 4PF Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCP CCV GP 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MCP CCV GP 1 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

    		6 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Registered office address changed from Drumellan Maybole Ayrshire KA19 7JG on Apr 04, 2012

    		1 pagesAD01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Bruce James Mclaren on Dec 20, 2011

    		2 pagesCH01

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on Jan 21, 2011

    		2 pagesAD01

    Appointment of Mr Bruce James Mclaren as a director

    		2 pagesAP01

    Termination of appointment of Gary George Gray as a director

    		1 pagesTM01

    Termination of appointment of Burness (Directors) Limited as a director

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of MCP CCV GP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Bruce James
    St. Peters Road
    TW1 1QY Twickenham
    1
    England
    		Director
    St. Peters Road
    TW1 1QY Twickenham
    1
    England
    		EnglandBritishFund Manager156177370001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People 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