MHSCP HOLDCO 2 LIMITED

Overview

Company Name	MHSCP HOLDCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC496163
Jurisdiction	Scotland
Date of Creation	Jan 28, 2015
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MHSCP HOLDCO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MHSCP HOLDCO 2 LIMITED located?

Registered Office Address	c/o FRENCH DUNCAN LLP Macfarlane Gray House Castlecraig Business Park FK7 7WT Stirling
Undeliverable Registered Office Address	No

What were the previous names of MHSCP HOLDCO 2 LIMITED?

Previous Company Names
Company Name	From	Until
KERSCO (32) LIMITED	Jan 28, 2015	Jan 28, 2015

What are the latest accounts for MHSCP HOLDCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MHSCP HOLDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2016

Application to strike the company off the register

3 pages

DS01

Jul 26, 2016

Full accounts made up to Dec 31, 2015

16 pages

Feb 17, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 100	SH01

Feb 17, 2016

Director's details changed for Mr Colin Graham on Jan 29, 2015

2 pages

CH01

Oct 29, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 29, 2015

Change of share class name or designation

2 pages

SH08

Oct 29, 2015

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 29, 2015

Termination of appointment of Andrew Murray as a director on Sep 02, 2015

1 pages

TM01

Oct 29, 2015

Termination of appointment of Colin James Howard as a director on Sep 02, 2015

1 pages

TM01

Oct 29, 2015

Termination of appointment of Dawn Margaret Harris as a director on Sep 02, 2015

1 pages

TM01

Oct 28, 2015

Registered office address changed from Manor Hall Deanston by Doune Stirling FK16 6AD Scotland to C/O French Duncan Llp Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT on Oct 28, 2015

2 pages

AD01

Oct 28, 2015

Memorandum and Articles of Association

22 pages

Oct 28, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 03, 2015

Appointment of Mr Matthew Alexander Cook as a secretary on Sep 03, 2015

2 pages

AP03

Sep 03, 2015

Appointment of Mr Jonathan Frank Seddon as a director on Sep 03, 2015

2 pages

AP01

Aug 28, 2015

Appointment of Mr Colin Graham as a director on Jan 29, 2015

2 pages

AP01

Aug 28, 2015

Appointment of Mr Andrew Murray as a director on Jan 29, 2015

2 pages

AP01

Apr 27, 2015

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

1 pages

AA01

Apr 22, 2015

Statement of capital following an allotment of shares on Mar 17, 2015

Capital: GBP 100.00

4 pages

SH01

Apr 22, 2015

Change of share class name or designation

2 pages

SH08

Apr 22, 2015

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Jan 29, 2015

Certificate of change of name

Company name changed kersco (32) LIMITED\certificate issued on 29/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 29, 2015	Change of name notice	CONNOT

Jan 29, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2015	RES15

View All Filings

Who are the officers of MHSCP HOLDCO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Matthew Alexander c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Sep 03, 2015		Secretary	c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House					200680220001
GRAHAM, Colin William Edward c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Jan 29, 2015		Director	c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	England	British	1964-6	Director	198461270001
SEDDON, Jonathan Frank c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Sep 03, 2015		Director	c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	United Kingdom	British	1972-6	Managing Director	79282090003
HARRIS, Dawn Margaret, Dr c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Jan 28, 2015	Sep 02, 2015	Director	c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Scotland	British	1967-12	Company Director	129971450002
HOWARD, Colin James c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Jan 28, 2015	Sep 02, 2015	Director	c/o French Duncan Llp Castlecraig Business Park FK7 7WT Stirling Macfarlane Gray House	Scotland	British	1969-5	Company Director	194394040001
MURRAY, Andrew Deanston Street FK16 6AD Doune Manor Hall Perthshire Scotland	Jan 29, 2015	Sep 02, 2015	Director	Deanston Street FK16 6AD Doune Manor Hall Perthshire Scotland	Scotland	British	1968-4	Director	200550040001

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.
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