MCC SCOTLAND HOLDINGS LIMITED: Filings

  • Overview

    Company NameMCC SCOTLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409503
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MCC SCOTLAND HOLDINGS 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

    5 pagesDS01

    legacy

    3 pagesSH20

    Statement of capital on Nov 06, 2020

    • Capital: GBP 2.00
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Appointment of Tanu Mahajan Bhati as a director on Feb 07, 2020

    2 pagesAP01

    Termination of appointment of Nigel Andrew Vinecombe as a director on Feb 07, 2020

    1 pagesTM01

    Termination of appointment of Mary Theresa Fetch as a director on Feb 07, 2020

    1 pagesTM01

    Appointment of Matthew Skiles as a director on Feb 07, 2020

    2 pagesAP01

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

    19 pagesAA

    Registration of charge SC4095030002, created on Sep 27, 2019

    21 pagesMR01

    Confirmation statement made on Oct 01, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 10,777,403
    3 pagesSH01

    Registration of charge SC4095030001, created on Sep 27, 2019

    42 pagesMR01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on Feb 10, 2018

    2 pagesPSC02

    Cessation of Mcc Labl2 Netherlands Bv as a person with significant control on Feb 10, 2018

    1 pagesPSC07

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

    18 pagesAA

    Termination of appointment of Stephen Alexander Mccandless as a secretary on Mar 06, 2019

    1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 06, 2019

    2 pagesAP04

    Registered office address changed from Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ to 13 Queens Road Aberdeen AB15 4YL on Mar 06, 2019

    1 pagesAD01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    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