ARCH CONSULTING HOLDINGS LIMITED
Overview
| Company Name | ARCH CONSULTING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC414329 |
| 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 |
Where is ARCH CONSULTING HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCH CONSULTING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM NEWCO (4) LIMITED | Jan 11, 2012 | Jan 11, 2012 |
What are the latest filings for ARCH CONSULTING HOLDINGS 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 | ||||||||||
Termination of appointment of Andrew David Gardner as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed mbm newco (4) LIMITED\certificate issued on 13/03/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2012
| 4 pages | SH01 | ||||||||||
Sub-division of shares on Feb 27, 2012 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Gardner as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Alaric Blythe as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Christopher Graham Scott as a director on Feb 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart James Falconer Hendry as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of ARCH CONSULTING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| BLYTHE, Henry Alaric | Director | Elliot Road Chiswick W4 1PF London 1b United Kingdom | United Kingdom | British | Company Director | 87285490001 | ||||||||
| SCOTT, Christopher Graham, Mr. | Director | Elliot Road Chiswick W4 1PF London 1b United Kingdom | United Kingdom | British | Management Consultant | 50724300004 | ||||||||
| GARDNER, Andrew David | Director | Elliot Road Chiswick W4 1PF London 1b United Kingdom | Scotland | British | Technical Director | 85983300002 | ||||||||
| HENDRY, Stuart James Falconer | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Solicitor | 105277700003 |
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