MBM NEWCO (6) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMBM NEWCO (6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492752
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MBM NEWCO (6) LIMITED located?

    Registered Office Address
    5th Floor 125 Princes Street
    EH2 4AD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MBM NEWCO (6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTICLE ANALYTICS LIMITEDDec 04, 2014Dec 04, 2014

    What are the latest filings for MBM NEWCO (6) 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

    Certificate of change of name

    Company name changed particle analytics LIMITED\certificate issued on 11/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2015

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MBM NEWCO (6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    LEWIS, Richard Cameron
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Director
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    ScotlandBritish141222120001

    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