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STL MFH LIMITED

STL MFH LIMITED

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

    • Overview

    Company NameSTL MFH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC494969
    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 STL MFH LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is STL MFH LIMITED located?

    Registered Office Address
    c/o MINOAN GROUP
    Sterling House, 3rd Floor, 20 Renfield Street
    G2 5AP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STL MFH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2016
    Next Accounts Due OnJul 31, 2017
    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for STL MFH 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 Jan 13, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jan 31, 2016 to Oct 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01
    incorporationJan 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STL MFH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, William
    c/o Minoan Group
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    United Kingdom
    		Secretary
    c/o Minoan Group
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    United Kingdom
    		194058350001
    WILSON, Duncan Campbell
    c/o Minoan Group
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    United Kingdom
    		Director
    c/o Minoan Group
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    United Kingdom
    		ScotlandBritish111941210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STL MFH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Campbell Wilson
    c/o MINOAN GROUP
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    		Jan 13, 2017
    c/o MINOAN GROUP
    Renfield Street
    G2 5AP Glasgow
    Sterling House, 3rd Floor, 20
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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