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MARCAMA HOLDINGS LIMITED
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MARCAMA HOLDINGS LIMITED: Filings

    • Overview

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

    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

    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