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MULTI - PERSONA ( HOLDINGS ) LTD

MULTI - PERSONA ( HOLDINGS ) LTD

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

    • Overview

    Company NameMULTI - PERSONA ( HOLDINGS ) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC689225
    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 MULTI - PERSONA ( HOLDINGS ) LTD?

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

    Where is MULTI - PERSONA ( HOLDINGS ) LTD located?

    Registered Office Address
    3 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MULTI - PERSONA ( HOLDINGS ) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Mar 27, 2021

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MULTI - PERSONA ( HOLDINGS ) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Gerard Brian
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Director
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		ScotlandBritishDirector42213420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTI - PERSONA ( HOLDINGS ) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Brian Boyle
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Feb 16, 2021
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lesley Ferguson
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Feb 16, 2021
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		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.
    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