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MARCAMA HOLDINGS LIMITED

MARCAMA HOLDINGS LIMITED

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

    • Overview

    Company NameMARCAMA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC598688
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARCAMA HOLDINGS LIMITED?

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

    Where is MARCAMA HOLDINGS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for MARCAMA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 23-31 Castle Street Hamilton ML3 6BU United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Aug 22, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    		LRESSP

    Director's details changed for Caroline Keeney on Jul 31, 2018

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The 100,000 ordinary shares of 0.01 each in issued share capital of newholdco be converted and reclassified 31/07/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 09, 2018

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of MARCAMA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENEY, Caroline Anne
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		ScotlandBritish246920920001
    SUPER, Marion
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		United KingdomBritish37415710001
    SUPER, Martin Gerard
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		ScotlandBritish215050290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCAMA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gerard Super
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		May 31, 2018
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARCAMA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2022Due to be dissolved on
    Jul 31, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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