MVCA2 LIMITED

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

    Company NameMVCA2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC601379
    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 MVCA2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MVCA2 LIMITED located?

    Registered Office Address
    C/O Mazars Llp Apex 2
    97 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MVCA2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for MVCA2 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

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 21 Merchiston Park Edinburgh EH10 4PW United Kingdom to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Jul 09, 2019

    1 pagesAD01

    Register(s) moved to registered office address 21 Merchiston Park Edinburgh EH10 4PW

    1 pagesAD04

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    1 pagesAD02

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MVCA2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Murdo Kenneth
    EH10 4PW Edinburgh
    21 Merchiston Park
    Director
    EH10 4PW Edinburgh
    21 Merchiston Park
    United KingdomBritish132812280003
    MACLEOD, Victoria
    EH10 4PW Edinburgh
    21 Merchiston Park
    Director
    EH10 4PW Edinburgh
    21 Merchiston Park
    ScotlandBritish147860480003

    Who are the persons with significant control of MVCA2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murdo Kenneth Macleod
    EH10 4PW Edinburgh
    21 Merchiston Park
    Jul 02, 2018
    EH10 4PW Edinburgh
    21 Merchiston Park
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Victoria Macleod
    EH10 4PW Edinburgh
    21 Merchiston Park
    Jul 02, 2018
    EH10 4PW Edinburgh
    21 Merchiston Park
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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