- Company Overview for MCC SCOTLAND HOLDINGS LIMITED (SC409503)
- Filing history for MCC SCOTLAND HOLDINGS LIMITED (SC409503)
- People for MCC SCOTLAND HOLDINGS LIMITED (SC409503)
- Charges for MCC SCOTLAND HOLDINGS LIMITED (SC409503)
- More for MCC SCOTLAND HOLDINGS LIMITED (SC409503)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2021 | DS01 | Application to strike the company off the register | |
06 Nov 2020 | SH20 | Statement by Directors | |
06 Nov 2020 | SH19 |
Statement of capital on 6 November 2020
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06 Nov 2020 | CAP-SS | Solvency Statement dated 01/11/20 | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
18 Feb 2020 | AP01 | Appointment of Tanu Mahajan Bhati as a director on 7 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Nigel Andrew Vinecombe as a director on 7 February 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Matthew Skiles as a director on 7 February 2020 | |
20 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
10 Oct 2019 | MR01 | Registration of charge SC4095030002, created on 27 September 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
07 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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01 Oct 2019 | MR01 | Registration of charge SC4095030001, created on 27 September 2019 | |
23 Sep 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
02 Jul 2019 | PSC02 | Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on 10 February 2018 | |
02 Jul 2019 | PSC07 | Cessation of Mcc Labl2 Netherlands Bv as a person with significant control on 10 February 2018 | |
03 Apr 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
06 Mar 2019 | TM02 | Termination of appointment of Stephen Alexander Mccandless as a secretary on 6 March 2019 | |
06 Mar 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 6 March 2019 | |
06 Mar 2019 | AD01 | Registered office address changed from Mulvenny House 2 Murdoch Drive Clydebank Business Park Glasgow West Dunbartonshire G81 2QQ to 13 Queens Road Aberdeen AB15 4YL on 6 March 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates |